PEMBROKE HIRE CENTRE LIMITED
Overview
| Company Name | PEMBROKE HIRE CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01697588 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEMBROKE HIRE CENTRE LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is PEMBROKE HIRE CENTRE LIMITED located?
| Registered Office Address | Waterloo Road Pembroke Dock SA72 6UA Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBROKE HIRE CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PEMBROKE HIRE CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for PEMBROKE HIRE CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PEMBROKE HIRE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Hazel Elizabeth | Secretary | 3 Brookside Close Johnston SA62 3EJ Haverfordwest | British | Tool Hire /Sales | 125348520001 | |||||
| PRICE, Timothy John | Director | 3 Brookside Close Johnston SA62 3EJ Haverfordwest Pembrokeshire | Wales | British | Director | 53507330001 | ||||
| PHILLIPS, Irene Ann | Secretary | Woodlands Bonvilston CF5 6TR Cardiff Vale Of Glamorgan | British | 52920890001 | ||||||
| PHILLIPS, John Andrew | Secretary | Woodlands CF5 6TR Bonvilston Cardiff | British | Director | 83125170001 | |||||
| PRICE, Elizabeth Carolyn | Secretary | Meadowside Portfield Gate SA62 3LS Haverfordwest Dyfed | British | 14106080001 | ||||||
| TAYLOR, Peter George | Secretary | The Grange Earthcott Green Alveston BS35 3TA Bristol Avon | British | Director | 25118060001 | |||||
| THACKWELL, Martyn Anthony | Secretary | 1 The Paddocks Old Llantrisant Road CF39 8AX Tonyrefail Mid Glamorgan | British | Accountant | 56178200001 | |||||
| JONES, Stephen John | Director | 5 Lewis Way Thronwell NP6 5TA Chepstow Monmouthshire | British | Tool Hire Director | 56973300001 | |||||
| PHILLIPS, Irene Ann | Director | Woodlands Bonvilston CF5 6TR Cardiff Vale Of Glamorgan | British | Company Secretary/Director | 52920890001 | |||||
| PHILLIPS, John Andrew | Director | Woodlands CF5 6TR Bonvilston Cardiff | British | Director | 83125170001 | |||||
| PHILLIPS, John Andrew | Director | Woodlands CF5 6TR Bonvilston Cardiff | British | Director | 83125170001 | |||||
| PHILLIPS, Matthew Ryan | Director | Woodlands House Bonvilston CF5 6TR Cardiff Vale Of Glamorgan | British | Director Tool Hire | 116037640001 | |||||
| PRICE, Elizabeth Carolyn | Director | Meadowside Portfield Gate SA62 3LS Haverfordwest Dyfed | British | Director/Secretary | 14106080001 | |||||
| PRICE, Richard Brian Winston | Director | Meadowside Porterfield Gate SA62 3LS Haverford West Pembrokeshire | British | Director | 33718110001 | |||||
| TAYLOR, Peter George | Director | The Grange Earthcott Green Alveston BS35 3TA Bristol Avon | England | British | Director | 25118060001 | ||||
| WEAKE, Anthony John | Director | Heddfan Slade Lane SA61 2HY Haverfordwest Pembrokeshire Wales | British | Director | 74737750001 | |||||
| WEAKE, Margaret Winifred Patricia | Director | Heddfan Slade Lane SA61 2HY Haverfordwest Pembrokeshire | British | Director/Secretary | 56788890001 |
Who are the persons with significant control of PEMBROKE HIRE CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Price | Jul 18, 2016 | Waterloo Road Pembroke Dock SA72 6UA Pembrokeshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0