IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
ESSEX PIMCO 2455 LIMITED

Hellopages » Essex » Chelmsford » CM1 1JR
Company number 05740175
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Group of companies' accounts made up to 30 June 2016; Director's details changed for Mr Richard Leonard Groome on 20 September 2016. The most likely internet sites of IIC PETERBOROUGH FUNDING INVESTMENT LIMITED are www.iicpeterboroughfundinginvestment.co.uk, and www.iic-peterborough-funding-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Iic Peterborough Funding Investment Limited is a Private Limited Company. The company registration number is 05740175. Iic Peterborough Funding Investment Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Iic Peterborough Funding Investment Limited is Victoria House Victoria Road Chelmsford Essex United Kingdom Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CARTWRIGHT, Paul Anthony is a Director of the company. GROOME, Richard Leonard is a Director of the company. PRITCHARD, Jamie is a Director of the company. SYMES, Thomas Benedict is a Director of the company. Secretary NORRIS, Anthony has been resigned. Secretary SAUNDERS, Michael has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director EILBECK, David Maurice has been resigned. Director GIBBINS, Joanne Jane has been resigned. Director NORRIS, Anthony has been resigned. Director SULLIVAN, James Alistair has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. Director TRUSTRAM EVE, John Richard has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2013
Director
CARTWRIGHT, Paul Anthony
Appointed Date: 23 August 2013
68 years old
Director
GROOME, Richard Leonard
Appointed Date: 01 January 2015
74 years old
Director
PRITCHARD, Jamie
Appointed Date: 23 August 2013
54 years old
Director
SYMES, Thomas Benedict
Appointed Date: 30 March 2006
69 years old

Resigned Directors

Secretary
NORRIS, Anthony
Resigned: 17 November 2008
Appointed Date: 10 July 2006
Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 17 November 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 March 2006
Appointed Date: 13 March 2006
Director
EILBECK, David Maurice
Resigned: 01 May 2007
Appointed Date: 10 July 2006
68 years old
Director
GIBBINS, Joanne Jane
Resigned: 01 January 2015
Appointed Date: 23 August 2013
43 years old
Director
NORRIS, Anthony
Resigned: 20 January 2009
Appointed Date: 10 July 2006
63 years old
Director
SULLIVAN, James Alistair
Resigned: 18 March 2010
Appointed Date: 20 January 2009
54 years old
Director
TOPLAS, David Hugh Sheridan
Resigned: 23 August 2013
Appointed Date: 30 March 2006
70 years old
Director
TRUSTRAM EVE, John Richard
Resigned: 18 March 2010
Appointed Date: 10 July 2006
89 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Louiseco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IIC PETERBOROUGH FUNDING INVESTMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Jan 2017
Group of companies' accounts made up to 30 June 2016
19 Oct 2016
Director's details changed for Mr Richard Leonard Groome on 20 September 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 8,101
15 Mar 2016
Director's details changed for Mr Richard Leonard Groome on 1 April 2015
...
... and 70 more events
13 Apr 2006
Director resigned
13 Apr 2006
Registered office changed on 13/04/06 from: 1 park row leeds LS1 5AB
13 Apr 2006
Accounting reference date extended from 31/03/07 to 30/06/07
06 Apr 2006
Company name changed pimco 2455 LIMITED\certificate issued on 06/04/06
13 Mar 2006
Incorporation

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