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PEMBROKE CASTLE SHOP LIMITED
Active
04911799 · incorporated 2003-09-25
PEMBROKE CASTLE SHOP LIMITED is an active UK private limited company, incorporated on 25 September 2003 at Companies House (number 04911799; OpenRegistry canonical ID GB-04911799-pembroke-castle-shop-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 364 active companies registered in Pembroke, Pembrokeshire (postcode SA71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
RICHMOND HOUSE, 7 CASTLE TERRACE, PEMBROKE, PEMBROKESHIRE, SA71 4LA, WALES
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-09-25 . Next confirmation statement due 2026-10-09 .
Persons with significant control PEMBROKE CASTLE SHOP LIMITED has 7 persons with significant control on file:
Mrs Clarissa Elizabeth Burgess born 1959 resident in Wales, British national. Notified 2016-04-06. Has the right to appoint and remove directors Mr Clive John Collins born 1939 resident in Wales, British national. Notified 2016-04-06. Has the right to appoint and remove directors Mr David Ivor Ramsden born 1957 resident in Wales, British national. Notified 2016-04-06. Has the right to appoint and remove directors Mrs Victoria Gillian Bruce born 1964 resident in Wales, British national. Notified 2016-04-06. Has the right to appoint and remove directors Mrs Lucinda Philippa Muller born 1954 resident in England, British national. Notified 2018-12-21. Has significant influence or control Mr Angus Ifor Bruce born 1997 resident in England, British national. Notified 2025-10-01. Has the right to appoint and remove directors Mrs Nicola Jane Schoenenberger born 1957 resident in Wales, British national. Notified 2025-10-01. Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mrs Carola Forsteen Ramsden born 1932 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-04-04. Has the right to appoint and remove directors Mr Jonathan Haydn Williams born 1973 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-04-04. Has the right to appoint and remove directors Mrs Susan Jane Rivers Bulkeley born 1950 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-09-01. Has the right to appoint and remove directors Mr Peter Rodney Mycroft born 1936 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-12-03. Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):
Other companies registered in Pembroke:
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More in Pembroke · SA71 postcode area · Other 2003 incorporations · More private limited companys · SIC 47190 register · SIC 56102 register