PIGEON (BARTON MILLS) LIMITED
CAMBRIDGE PIGEON (FIVEWAYS) LIMITED FRIARS 2004 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 07045679
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PIGEON (BARTON MILLS) LIMITED are www.pigeonbartonmills.co.uk, and www.pigeon-barton-mills.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Pigeon Barton Mills Limited is a Private Limited Company. The company registration number is 07045679. Pigeon Barton Mills Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Pigeon Barton Mills Limited is Salisbury House Station Road Cambridge Cb1 2la. . STANTON, Richard Barrington is a Director of the company. STANTON, William Robert is a Director of the company. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
STANTON, Richard Barrington
Appointed Date: 05 March 2010
61 years old
Director
STANTON, William Robert
Appointed Date: 05 March 2010
56 years old

Resigned Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2010
Appointed Date: 15 October 2009
Director
PICKTHORN, Tom
Resigned: 08 March 2010
Appointed Date: 15 October 2009
58 years old

Persons With Significant Control

Mr Richard Barrington Stanton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Robert Stanton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pigeon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIGEON (BARTON MILLS) LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 March 2016
18 Nov 2015
Accounts for a dormant company made up to 31 March 2015
23 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
03 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 13 more events
06 Mar 2010
Appointment of Mr Richard Barrington Stanton as a director
06 Mar 2010
Registered office address changed from 112 Hills Road Cambridge CB2 1PH United Kingdom on 6 March 2010
05 Mar 2010
Current accounting period extended from 31 October 2010 to 31 March 2011
22 Feb 2010
Change of name notice
15 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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