PIGEON (THETFORD) LIMITED
CAMBRIDGE M&R 1079 LIMITED

Hellopages » Cambridgeshire » Cambridge » CB1 2LA
Company number 06767884
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service 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 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of PIGEON (THETFORD) LIMITED are www.pigeonthetford.co.uk, and www.pigeon-thetford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Pigeon Thetford Limited is a Private Limited Company. The company registration number is 06767884. Pigeon Thetford Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Pigeon Thetford Limited is Salisbury House Station Road Cambridge Cambridgeshire Cb1 2la. . VAN CUTSEM, William Henry is a Secretary of the company. STANTON, William Robert is a Director of the company. VAN CUTSEM, William Henry is a Director of the company. Secretary LIM, Zickie has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VAN CUTSEM, William Henry
Appointed Date: 25 August 2010
Director
STANTON, William Robert
Appointed Date: 01 October 2009
56 years old
Director
VAN CUTSEM, William Henry
Appointed Date: 01 October 2009
46 years old

Resigned Directors

Secretary
LIM, Zickie
Resigned: 01 October 2009
Appointed Date: 08 December 2008
Director
PICKTHORN, Tom
Resigned: 01 October 2009
Appointed Date: 08 December 2008
58 years old

Persons With Significant Control

Mr Richard Barrington Stanton
Notified on: 6 April 2016
62 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 Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIGEON (THETFORD) LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Director's details changed for William Henry Van Cutsem on 21 July 2015
...
... and 22 more events
05 Nov 2009
Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 5 November 2009
05 Nov 2009
Appointment of Mr William Henry Van Cutsem as a director
05 Nov 2009
Appointment of Mr William Robert Stanton as a director
  • ANNOTATION A second filed AP01 was registered on 19/09/2012.
02 Jul 2009
Company name changed m&r 1079 LIMITED\certificate issued on 06/07/09
08 Dec 2008
Incorporation

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