PIF WEST CUMBRIA LIMITED
LONDON MM&S (5093) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 05780663
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 2 ; Appointment of Mr John Ivor Cavill as a director on 25 January 2016. The most likely internet sites of PIF WEST CUMBRIA LIMITED are www.pifwestcumbria.co.uk, and www.pif-west-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pif West Cumbria Limited is a Private Limited Company. The company registration number is 05780663. Pif West Cumbria Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Pif West Cumbria Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. GILMOUR, David Fulton is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director CAVILL, John Ivor has been resigned. Director CHRISTAKIS, Anastasios has been resigned. Director ELLIOT, John Christian has been resigned. Director LOVE, Jan Karen, Doctor has been resigned. Director WALLS, Andrew Peter Lindsay has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 27 August 2009
Director
CAVILL, John Ivor
Appointed Date: 25 January 2016
52 years old
Director
GILMOUR, David Fulton
Appointed Date: 04 March 2011
62 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 August 2009
Appointed Date: 13 April 2006
Director
CAVILL, John Ivor
Resigned: 04 March 2011
Appointed Date: 05 March 2010
52 years old
Director
CHRISTAKIS, Anastasios
Resigned: 05 March 2010
Appointed Date: 19 March 2009
52 years old
Director
ELLIOT, John Christian
Resigned: 31 March 2009
Appointed Date: 26 May 2006
73 years old
Director
LOVE, Jan Karen, Doctor
Resigned: 21 November 2007
Appointed Date: 26 May 2006
53 years old
Director
WALLS, Andrew Peter Lindsay
Resigned: 01 April 2009
Appointed Date: 27 November 2007
57 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 31 March 2009
Nominee Director
VINDEX LIMITED
Resigned: 26 May 2006
Appointed Date: 13 April 2006
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 26 May 2006
Appointed Date: 13 April 2006

PIF WEST CUMBRIA LIMITED Events

22 Aug 2016
Full accounts made up to 31 December 2015
17 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 2
29 Jan 2016
Appointment of Mr John Ivor Cavill as a director on 25 January 2016
28 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
21 Jul 2015
Director's details changed for David Fulton Gilmour on 21 July 2015
...
... and 45 more events
12 Jun 2006
Director resigned
12 Jun 2006
Director resigned
07 Jun 2006
Memorandum and Articles of Association
30 May 2006
Company name changed mm&s (5093) LIMITED\certificate issued on 30/05/06
13 Apr 2006
Incorporation

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