PEMTECH ARC LIMITED

Profile PEMTECH ARC LIMITED

Actual on 01.04.2021
Company name
PEMTECH ARC LIMITED
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Company number
07045345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 October 2009
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
271 ST ALBANS ROAD, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP2 4RP
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PSC and Officers PEMTECH ARC LIMITED

Officers

(as of 20.09.2020)

PEMBLE, Frank Leslie
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: 20 Chichester Close, Dunstable, Bedfordshire, LU5 4AG
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Motor Dealership Principal
Country of residence: England
PEMBLE, Gary Steven
Status: Active
Appointed on: Thursday, 15 October 2009
Correspondence address: 32 Farriers Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5FG
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Motor Bodyshop Manager
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Thursday, 15 October 2009
Correspondence address: 47-49 Green Lane, Northwood, United Kingdom, Middlesex, HA6 3AE
Role: Corporate Director
Place registered: UK
Registration number: 02119607
SHAH, Ela Jayendra
Status: Not active
Appointed on: Thursday, 15 October 2009
Resigned on: Thursday, 15 October 2009
Correspondence address: 47-49 Green Lane, Northwood, United Kingdom, Middlesex, HA6 3AE
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Administrator
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Christopher Watts
Status: Active
Notified on: Tuesday, 29 December 2020
Correspondence address: 46 Luton, England
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Frank Leslie Pemble
Status: Active
Notified on: Tuesday, 31 October 2017
Correspondence address: 271 Hemel Hempstead, Hertfordshire
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Frank Leslie Pemble
Status: Not active
Notified on: Tuesday, 31 October 2017
Correspondence address: 271 Hemel Hempstead, Hertfordshire
Nationality: British
Date of birth: July 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Gary Steven Pemble
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 271 Hemel Hempstead, Hertfordshire
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Patricia Pemble
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 271 Hemel Hempstead, Hertfordshire
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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