Company number 05743506
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 11 NORTHDOWN ROAD, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 0LG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 56 Copthall Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0DJ England to 11 Northdown Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0LG on 23 May 2016. The most likely internet sites of PIM DEVELOPMENTS LTD are www.pimdevelopments.co.uk, and www.pim-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Pim Developments Ltd is a Private Limited Company.
The company registration number is 05743506. Pim Developments Ltd has been working since 15 March 2006.
The present status of the company is Active. The registered address of Pim Developments Ltd is 11 Northdown Road Chalfont St Peter Gerrards Cross Buckinghamshire England Sl9 0lg. . MASON, Paul Ian is a Secretary of the company. MASON, Paul Ian is a Director of the company. Secretary MASON, Suzanne has been resigned. Director MASON, Suzanne has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MASON, Suzanne
Resigned: 24 October 2014
Appointed Date: 15 March 2006
Director
MASON, Suzanne
Resigned: 24 October 2014
Appointed Date: 15 January 2013
54 years old
Persons With Significant Control
Mr Paul Mason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Suzanne Mason
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIM DEVELOPMENTS LTD Events
23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Registered office address changed from 56 Copthall Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0DJ England to 11 Northdown Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0LG on 23 May 2016
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
27 Mar 2007
Return made up to 15/03/07; full list of members
27 Mar 2007
Registered office changed on 27/03/07 from: 56 holmer green road, hazlemere high wycombe bucks HP15 7BW
27 Mar 2007
Location of debenture register
27 Mar 2007
Location of register of members
15 Mar 2006
Incorporation