PINFIELDS IT LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 7DN

Company number 08296720
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 200 . The most likely internet sites of PINFIELDS IT LIMITED are www.pinfieldsit.co.uk, and www.pinfields-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pinfields It Limited is a Private Limited Company. The company registration number is 08296720. Pinfields It Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of Pinfields It Limited is Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7dn. . UNDERHILL, Simon is a Director of the company. PINFIELD SECRETARIES LIMITED is a Director of the company. The company operates in "Computer facilities management activities".


Current Directors

Director
UNDERHILL, Simon
Appointed Date: 16 November 2012
39 years old
Director
PINFIELD SECRETARIES LIMITED
Appointed Date: 16 November 2012

Persons With Significant Control

Mr Simon Underhill
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Tivey
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Keith Meryll Pinfield
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Nicholas Charles Pinfield
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Pinfield Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINFIELDS IT LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 200
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Director's details changed for Mr Simon Underhill on 14 April 2015
...
... and 1 more events
30 Jul 2014
Total exemption small company accounts made up to 31 December 2013
04 Feb 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
21 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 200
30 Mar 2013
Particulars of a mortgage or charge / charge no: 1
16 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PINFIELDS IT LIMITED Charges

20 March 2013
Mortgage debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PINFIELD SECRETARIES LIMITED PINFIELDS ACCOUNTANTS LLP PINFIELDS LIMITED PINFIELDS MARKETING LIMITED PINFIELDS WEALTH MANAGEMENT LIMITED PINFISH (NEWBURY) LIMITED PINFO LIMITED