PIP GILL LIMITED
LONDON PIT GILL LIMITED

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Company number 05604931
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address THE COACH HOUSE, 124 BRONDESBURY ROAD, LONDON, ENGLAND, NW6 6SB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 31a Thayer Street London W1U 2QS to The Coach House 124 Brondesbury Road London NW6 6SB on 23 February 2016. The most likely internet sites of PIP GILL LIMITED are www.pipgill.co.uk, and www.pip-gill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Pip Gill Limited is a Private Limited Company. The company registration number is 05604931. Pip Gill Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Pip Gill Limited is The Coach House 124 Brondesbury Road London England Nw6 6sb. . SHEPPARD, Sophie is a Secretary of the company. GILL, Philippa is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHEPPARD, Sophie
Appointed Date: 27 October 2005
Director
GILL, Philippa
Appointed Date: 27 October 2005
54 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 27 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Ms Philippa Gill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PIP GILL LIMITED Events

30 Nov 2016
Confirmation statement made on 27 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Feb 2016
Registered office address changed from 31a Thayer Street London W1U 2QS to The Coach House 124 Brondesbury Road London NW6 6SB on 23 February 2016
09 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
17 Nov 2005
New secretary appointed
17 Nov 2005
Registered office changed on 17/11/05 from: 280 grays inn road london WC1X 8EB
17 Nov 2005
New director appointed
02 Nov 2005
Company name changed pit gill LIMITED\certificate issued on 02/11/05
27 Oct 2005
Incorporation

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