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PEMBROKESHIRE MACHINE PLASTERING LIMITED

PEMBROKESHIRE MACHINE PLASTERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEMBROKESHIRE MACHINE PLASTERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05937450
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEMBROKESHIRE MACHINE PLASTERING LIMITED?

    • Plastering (43310) / Construction

    Where is PEMBROKESHIRE MACHINE PLASTERING LIMITED located?

    Registered Office Address
    2 Charles Road
    Pembroke
    SA71 4AX Pembrokeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEMBROKESHIRE MACHINE PLASTERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for PEMBROKESHIRE MACHINE PLASTERING LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for PEMBROKESHIRE MACHINE PLASTERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		9 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of PEMBROKESHIRE MACHINE PLASTERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOOD WIN, John Russell
    2 Charles Road
    SA71 4AX Pembroke
    Pembrokeshire
    		Secretary
    2 Charles Road
    SA71 4AX Pembroke
    Pembrokeshire
    		British115678120002
    GOOD WIN, John Russell
    2 Charles Road
    SA71 4AX Pembroke
    Pembrokeshire
    		Director
    2 Charles Road
    SA71 4AX Pembroke
    Pembrokeshire
    		United KingdomBritish115678120002
    GOODWIN, Paul Dean
    42 Station Road
    SA71 4AH Pembroke
    Dyfed
    		Director
    42 Station Road
    SA71 4AH Pembroke
    Dyfed
    		WalesBritish115678160001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		British39878290001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		38692980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEMBROKESHIRE MACHINE PLASTERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Dean Goodwin
    2 Charles Road
    Pembroke
    SA71 4AX Pembrokeshire
    		Sep 15, 2016
    2 Charles Road
    Pembroke
    SA71 4AX Pembrokeshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Russell Goodwin
    2 Charles Road
    Pembroke
    SA71 4AX Pembrokeshire
    		Sep 15, 2016
    2 Charles Road
    Pembroke
    SA71 4AX Pembrokeshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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