PITHCOMBE ASSOCIATES LIMITED

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Company number 03403626
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are CBO1 - cross border merger notice; Total exemption small company accounts made up to 31 December 2015; Appointment of Kruemmel & Kollegen Ltd as a secretary on 23 September 2016. The most likely internet sites of PITHCOMBE ASSOCIATES LIMITED are www.pithcombeassociates.co.uk, and www.pithcombe-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Pithcombe Associates Limited is a Private Limited Company. The company registration number is 03403626. Pithcombe Associates Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Pithcombe Associates Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. MANITZ, Dirk is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 23 September 2016
Director
MANITZ, Dirk
Appointed Date: 15 July 1997
65 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 15 July 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

PITHCOMBE ASSOCIATES LIMITED Events

11 Oct 2016
CBO1 - cross border merger notice
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Appointment of Kruemmel & Kollegen Ltd as a secretary on 23 September 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Jun 2016
Secretary's details changed for Jordan Cosec Limited on 29 June 2016
...
... and 54 more events
02 Jan 1998
Memorandum and Articles of Association
31 Dec 1997
Secretary resigned
31 Dec 1997
Director resigned
30 Dec 1997
New director appointed
15 Jul 1997
Incorporation

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