THE SERIES PEMBS LIMITED

Company number 17504382

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Overview

Company Details

Registered office (City)
5-7 Picton Place, Haverfordwest, SA61 2LE, Wales
Company status
active
Company type
Ltd
Incorporated on
7 October 2026
Accounts
First accounts made up to 31 October 2027, due by 7 July 2028
Confirmation statement
First statement date 6 October 2027, due by 20 October 2027
Nature of business (SIC)
90020
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Filing history

1 Filing

Date Description
7 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-07 GBP 3
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People

3 Officers

BARTRAM, Steven Andrew Charles Director
Appointed
7 October 2026
Nationality
British
Residence
Wales
Date of birth
07/1986
Address
5-7, Picton Place, Haverfordwest, SA61 2LE, Wales
ELLIS, Toby Director
Appointed
7 October 2026
Nationality
Welsh
Residence
Wales
Date of birth
10/1987
Address
5-7, Picton Place, Haverfordwest, SA61 2LE, Wales
RICKARD, Mathew Paul Director
Appointed
7 October 2026
Nationality
Welsh
Residence
Wales
Date of birth
06/1979
Address
5-7, Picton Place, Haverfordwest, SA61 2LE, Wales
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Persons with significant control

3 Active Records

Mr Mathew Paul Rickard Active
Notified on
7 October 2026
Nationality
Welsh
Residence
Wales
Date of birth
06/1979
Address
5-7, Picton Place, Haverfordwest, SA61 2LE, Wales
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Toby Ellis Active
Notified on
7 October 2026
Nationality
Welsh
Residence
Wales
Date of birth
10/1987
Address
5-7, Picton Place, Haverfordwest, SA61 2LE, Wales
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Steven Andrew Charles Bartram Active
Notified on
7 October 2026
Nationality
British
Residence
Wales
Date of birth
07/1986
Address
5-7, Picton Place, Haverfordwest, SA61 2LE, Wales
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors