PINCHBECK HOLDINGS LIMITED
QUARNDON THAMES 2003 LIMITED

Hellopages » Derbyshire » Amber Valley » DE22 5JX

Company number 04755455
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address ST. ANTHONY, COACH DRIVE, QUARNDON, DERBYSHIRE, DE22 5JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PINCHBECK HOLDINGS LIMITED are www.pinchbeckholdings.co.uk, and www.pinchbeck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Derby Rail Station is 3.9 miles; to Peartree Rail Station is 5 miles; to Willington Rail Station is 8.3 miles; to Alfreton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinchbeck Holdings Limited is a Private Limited Company. The company registration number is 04755455. Pinchbeck Holdings Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Pinchbeck Holdings Limited is St Anthony Coach Drive Quarndon Derbyshire De22 5jx. . PINCHBECK, Phillipa Jane is a Secretary of the company. PINCHBECK, Phillipa Jane is a Director of the company. PINCHBECK, Stephen Michael John is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director PINCHBECK, Alan Michael has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PINCHBECK, Phillipa Jane
Appointed Date: 30 May 2003

Director
PINCHBECK, Phillipa Jane
Appointed Date: 30 May 2003
63 years old

Director
PINCHBECK, Stephen Michael John
Appointed Date: 30 May 2003
64 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 30 May 2003
Appointed Date: 07 May 2003

Director
PINCHBECK, Alan Michael
Resigned: 01 May 2007
Appointed Date: 30 May 2003
93 years old

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 30 May 2003
Appointed Date: 07 May 2003

PINCHBECK HOLDINGS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000

06 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
30 Jun 2003
New secretary appointed;new director appointed
30 Jun 2003
Registered office changed on 30/06/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
17 Jun 2003
Director resigned
17 Jun 2003
Secretary resigned
07 May 2003
Incorporation