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PEMBERTON MARKETING LIMITED

PEMBERTON MARKETING LIMITED

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

    • Overview

    Company NamePEMBERTON MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI021851
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PEMBERTON MARKETING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PEMBERTON MARKETING LIMITED located?

    Registered Office Address
    A&L Goodbody 42 - 46
    Fountain Street
    BT1 5EF Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEMBERTON MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for PEMBERTON MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Sep 30, 2018

    		13 pagesAA

    Registered office address changed from Pemberton Marketing Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast BT23 6BL Northern Ireland to A&L Goodbody 42 - 46 Fountain Street Belfast BT1 5EF on Jan 29, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Appointment of Ms Louise Tallon as a director on Oct 01, 2018

    		2 pagesAP01

    Appointment of Ms Grainne Mcaleese as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Alan Ralph as a director on Oct 01, 2018

    		1 pagesTM01

    Termination of appointment of Sean Gerard Coyle as a director on Sep 26, 2018

    		1 pagesTM01

    Full accounts made up to Sep 30, 2017

    		13 pagesAA

    Cessation of Sean Coyle as a person with significant control on Jun 05, 2018

    		1 pagesPSC07

    Cessation of Alan Ralph as a person with significant control on Jun 05, 2018

    		1 pagesPSC07

    Cessation of Sean Coyle as a person with significant control on Jun 05, 2018

    		1 pagesPSC07

    Notification of Udg Healthcare Plc as a person with significant control on Jun 05, 2018

    		2 pagesPSC02

    Confirmation statement made on Dec 22, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		12 pagesAA

    Appointment of Mr Damien Moynagh as a secretary on May 03, 2017

    		2 pagesAP03

    Termination of appointment of Tara Grimley as a secretary on May 03, 2017

    		1 pagesTM02

    Auditor's resignation

    		1 pagesAUD

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 2 Marshalls Road Belfast County Antrim BT5 6SR to Pemberton Marketing Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast BT23 6BL on Dec 12, 2016

    		1 pagesAD01

    Full accounts made up to Sep 30, 2015

    		11 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Sep 30, 2014

    		12 pagesAA
    View All Filings

    Who are the officers of PEMBERTON MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYNAGH, Damien
    42 - 46
    Fountain Street
    BT1 5EF Belfast
    A&L Goodbody
    Northern Ireland
    		Secretary
    42 - 46
    Fountain Street
    BT1 5EF Belfast
    A&L Goodbody
    Northern Ireland
    		231198400001
    MCALEESE, Grainne
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    		Director
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    		IrelandIrishDirector251380610001
    TALLON, Louise
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    		Director
    Riverwalk
    Citywest Business Campus
    Dublin 24
    20
    Dublin
    Ireland
    		IrelandIrishDirector251371350001
    GANNON, Michael
    Stillorgan Park
    Blackrock
    Co. Dublin
    7
    Ireland
    		Secretary
    Stillorgan Park
    Blackrock
    Co. Dublin
    7
    Ireland
    		177389600001
    GEOGHEGAN, Karen
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    		Secretary
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    		143965370001
    GRIMLEY, Tara
    Linseys Hill
    BT61 9HD Armagh
    34
    Northern Ireland
    		Secretary
    Linseys Hill
    BT61 9HD Armagh
    34
    Northern Ireland
    		188274390001
    HEELEY, Claire
    18 Estuary Walk
    Malahide
    County Dublin
    Ireland
    		Secretary
    18 Estuary Walk
    Malahide
    County Dublin
    Ireland
    		143965360001
    LIKELY, Eoin
    4 Northumberland Court
    12a Northumberland Road
    4 Dublin
    		Secretary
    4 Northumberland Court
    12a Northumberland Road
    4 Dublin
    		143965340001
    RALPH, Alan
    17 Woodatown Heath
    Knocklyon
    Dublin 16
    		Secretary
    17 Woodatown Heath
    Knocklyon
    Dublin 16
    		143965380001
    CAFFREY, Philip
    Great Connell
    Newbridge
    Co Kildare
    		Director
    Great Connell
    Newbridge
    Co Kildare
    		IrishDirector46949800001
    COYLE, Sean Gerard
    Magna Drive
    Magna Business Park, Citywest Road
    Dublin 24
    United Drug House
    Ireland
    		Director
    Magna Drive
    Magna Business Park, Citywest Road
    Dublin 24
    United Drug House
    Ireland
    		IrelandIrishAccountant253248680001
    DURCAN, Michael John
    Knockayre House
    Ballina
    Co Mayo
    		Director
    Knockayre House
    Ballina
    Co Mayo
    		IrishPharmacist143965320001
    LISTON, Jeremiah Vincent
    6,Richmond Hill,
    Monkstown,
    Co.Dublin
    		Director
    6,Richmond Hill,
    Monkstown,
    Co.Dublin
    		IrishDirector143965390001
    MCGRANE, Barry
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    		Director
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    		IrelandIrishAccountant144463870001
    O'DOWD, Eamon
    25 Heather Drive
    Marlay Wood
    Rathfarnham
    Dublin 16
    		Director
    25 Heather Drive
    Marlay Wood
    Rathfarnham
    Dublin 16
    		IrishAccountant143965290001
    RALPH, Alan
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    		Director
    Magna Drive
    Magna Business Park
    Citywest Road
    United Drug House
    Dublin 24
    Ireland
    		IrelandIrishCompany Director168997940001
    WHITE, Andrew
    35 Kiltipper Avenue
    Dublin 24
    		Director
    35 Kiltipper Avenue
    Dublin 24
    		IrishDirector143965300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEMBERTON MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Udg Healthcare Plc
    20 Riverwalk
    City West Business Park
    Dublin
    20 Riverwalk, City West Business Park, Dublin
    Dublin
    Ireland
    		Jun 05, 2018
    20 Riverwalk
    City West Business Park
    Dublin
    20 Riverwalk, City West Business Park, Dublin
    Dublin
    Ireland
    		No
    Legal FormPublic Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish Company Law
    Place RegisteredIrish Companies Registration Office
    Registration Number12244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean Coyle
    Maryland Industrial Estate
    Ballygowan Road
    BT23 6BL Castlereagh
    Pemberton Marketing Limited
    Belfast
    Northern Ireland
    		Apr 06, 2016
    Maryland Industrial Estate
    Ballygowan Road
    BT23 6BL Castlereagh
    Pemberton Marketing Limited
    Belfast
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alan Ralph
    Maryland Industrial Estate
    Ballygowan Road
    BT23 6BL Castlereagh
    Pemberton Marketing Limited
    Belfast
    Northern Ireland
    		Apr 06, 2016
    Maryland Industrial Estate
    Ballygowan Road
    BT23 6BL Castlereagh
    Pemberton Marketing Limited
    Belfast
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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