Pebblestone (UK) Limited

ActiveFC021572
Incorporated
21 December 1998 (27 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Dormant
Address
Douglas Chambers North Quay
Douglas
Isle Of Man
IM1 4LA

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 January 2015
Also at Hutchinson Trustees (Lithuania) Limited (proposed for strike-off), Harpsicord Limited, Windsurfer Limited · more companies
Director · Appointed 29 June 2012
Also at Harpsicord Limited, Lumsden Limited, Windsurfer Limited · more companies
British
Born September 1963 (63)
Director · Appointed 10 January 2011
Also at Sunpark Title Limited, Sunbeach Properties Limited, WPVC Membership Limited · more companies
British
Born February 1978 (48)
Director · Appointed 10 January 2011
Also at Aop Title Limited, Harpsicord Limited, Lumsden Limited · more companies
French
Born December 1972 (53)
Icm Secretarial Services Limited
Corporate Secretary · Appointed 13 August 2004
Officer history (15 former)
30 January 2015
Resigned Wagner, Lauren as Secretary
30 January 2015
Appointed Htc Secretarial Services Limited as Corporate Secretary
29 June 2012
Resigned Rickard, Anna Kathryn as Secretary
29 June 2012
Appointed Wagner, Lauren as Secretary
29 June 2012
Appointed Bevan, Mark Ashley as Director
29 June 2012
Resigned Wagner, Lauren as Director
5 December 2011
Resigned Best, Lisa as Director
5 December 2011
Appointed Wagner, Lauren as Director
1 June 2011
Resigned Pope, Joy Elizabeth as Director
10 January 2011
Appointed Best, Lisa as Director
10 January 2011
Appointed Wilkinson, Veranne Myriam as Director
10 January 2011
Appointed Rickard, Anna Kathryn as Secretary
10 January 2011
Resigned Bevan, Mark Ashley as Secretary
10 January 2011
Resigned Smythe, Paul Francis as Director
10 January 2011
Appointed Rickard, Anna Kathryn as Director
28 August 2007
Resigned Eaves, Anne as Director
11 August 2006
Appointed Bevan, Mark Ashley as Secretary
26 July 2006
Resigned Hutchings, Raymond Leslie as Secretary
13 August 2004
Appointed Icm Secretarial Services Limited as Corporate Secretary
11 August 2004
Resigned Tate, Philip Alvin as Director
11 August 2004
Appointed Eaves, Anne as Director
11 August 2004
Appointed Pope, Joy Elizabeth as Director
11 August 2004
Appointed Smythe, Paul Francis as Director
11 August 2004
Resigned Killip, John Michael as Secretary
11 August 2004
Resigned Macdonald, David Neil as Director
11 August 2004
Appointed Hutchings, Raymond Leslie as Secretary
29 November 2001
Resigned Severn, John Robertson as Director
29 November 2001
Appointed Tate, Philip Alvin as Director
29 November 2001
Resigned Ebden, Peter as Director
29 November 2001
Appointed Macdonald, David Neil as Director
22 November 1999
Appointed Severn, John Robertson as Director
22 November 1999
Resigned Greenfield, David John as Director
26 January 1999
Appointed Greenfield, David John as Director
26 January 1999
Appointed Ebden, Peter as Director
26 January 1999
Appointed Killip, John Michael as Secretary

Filings 72

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company31 March 2026
24 July 2025Full accounts31 March 2025
8 May 2024Full accounts31 March 2024
28 June 2023Full accounts31 March 2023
14 June 2022Full accounts31 March 2022
Show all 72 filings

Other companies in this industry

Hamilton
New Delhi
Jung-Gu
Basel
Mumbai 400096

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?