Company number 05020672
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address ECL HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 31 January 2017
This document is being processed and will be available in 5 days.
; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PIN MILL CONSULTING LIMITED are www.pinmillconsulting.co.uk, and www.pin-mill-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pin Mill Consulting Limited is a Private Limited Company.
The company registration number is 05020672. Pin Mill Consulting Limited has been working since 20 January 2004.
The present status of the company is Active. The registered address of Pin Mill Consulting Limited is Ecl House Lake Street Leighton Buzzard Bedfordshire Lu7 1rt. . FINCH, Peter Dosell is a Secretary of the company. PARSONS, Susanne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Persons With Significant Control
Mrs Susanne Parsons
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
PIN MILL CONSULTING LIMITED Events
04 Apr 2017
Micro company accounts made up to 31 January 2017
This document is being processed and will be available in 5 days.
06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
14 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
10 Feb 2004
New director appointed
10 Feb 2004
Registered office changed on 10/02/04 from: marquess court 69 southampton row london WC1B 4ET
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned
20 Jan 2004
Incorporation