PINO BUILDING LTD

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Company number 05621089
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 16 WOODBRIDGE CLOSE, LONDON, NW2 6YN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of PINO BUILDING LTD are www.pinobuilding.co.uk, and www.pino-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Pino Building Ltd is a Private Limited Company. The company registration number is 05621089. Pino Building Ltd has been working since 14 November 2005. The present status of the company is Active. The registered address of Pino Building Ltd is 16 Woodbridge Close London Nw2 6yn. . TOPALOV, Borislav Zaprinov is a Director of the company. TOPALOV, Zaprin Danailov is a Director of the company. TOPALOVA, Petranka Borislavova is a Director of the company. Secretary TOPALOVA, Petranka Borislavova has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
TOPALOV, Borislav Zaprinov
Appointed Date: 27 August 2013
38 years old
Director
TOPALOV, Zaprin Danailov
Appointed Date: 14 November 2005
68 years old
Director
TOPALOVA, Petranka Borislavova
Appointed Date: 14 November 2005
61 years old

Resigned Directors

Secretary
TOPALOVA, Petranka Borislavova
Resigned: 27 August 2013
Appointed Date: 14 November 2005

Persons With Significant Control

Mr Zaprin Danailov Topalov
Notified on: 15 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINO BUILDING LTD Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 21 more events
15 Nov 2007
Director's particulars changed
14 Nov 2007
Secretary's particulars changed;director's particulars changed
11 Dec 2006
Return made up to 14/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2006
Registered office changed on 16/10/06 from: 20 woodbridge close london NW2 6YN
14 Nov 2005
Incorporation

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