Pembrokeshire Creamery Limited, Pembrokeshire
Pembrokeshire Creamery Limited is a private limited company. Situated at 44 Hamilton Terrace, Milford Haven, Pembrokeshire SA73 3JP, this 3 years old company was incorporated on 2021-02-04 and is categorised as "liquid milk and cream production" (SIC code: 10511).5 directors can be found in the company: David C. (appointed on 14 December 2022), Rhys I. (appointed on 06 April 2021), Mark H. (appointed on 04 February 2021).
| About | |
|---|---|
| Name: Pembrokeshire Creamery Limited | |
| Number: 13179042 | |
| Incorporation date: 2021-02-04 | |
| End of financial year: 28 February |
| Address: |
44 Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP |
| SIC code: |
10511 - Liquid milk and cream production |
| Address | 63-65 Rue De Merl, Luxembourg, Luxembourg |
| Legal authority | The Luxembourg Law Of 10 August 1915 |
| Legal form | Private Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Business Register |
| Registration number | B269892 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Orlandon Farm St Brides, Haverfordwest, Pembrokeshire, SA62 3AP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13176966 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Lan Llanfallteg, Whitland, Carmarthenshire, SA34 0XH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13176727 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Ty Melin Wolfscastle, Haverfordwest, SA62 5NJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13176988 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2022-02-28 | 2023-02-28 |
| Current Assets | 81,762 | 503,490 |
| Total Assets Less Current Liabilities | -124,504 | 3,403,775 |
The date for Pembrokeshire Creamery Limited confirmation statement filing is 2024-02-17. The most recent confirmation statement was submitted on 2023-02-03. The due date for the next accounts filing is 30 November 2023. Latest accounts filing was submitted for the time up until 28 February 2022.
4 persons of significant control are reported in the Companies House, namely: Crown Private Investments S.À R.L. has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Rue De Merl. Emmaline Investments Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at St Brides, SA62 3AP Haverfordwest, Pembrokeshire. Gwenmair Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Llanfallteg, Whitland, SA34 0XH Carmarthenshire.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates February 3, 2024 filed on: 15th, February 2024 | confirmation statement |
Free Download
(3 pages)
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