PINKINGS CLEUGH LIMITED
LONDON PINKING CLEUGH LIMITED

Hellopages » City of London » City of London » EC2M 7AZ

Company number 07421354
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 8 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017; Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of PINKINGS CLEUGH LIMITED are www.pinkingscleugh.co.uk, and www.pinkings-cleugh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinkings Cleugh Limited is a Private Limited Company. The company registration number is 07421354. Pinkings Cleugh Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Pinkings Cleugh Limited is 8 Finsbury Circus London England Ec2m 7az. . BUTCHER, David James Peter is a Director of the company. CHAPPELL, Elizabeth Mary is a Director of the company. CUSTIS, Kevin James is a Director of the company. RUSSELL, Colin John is a Director of the company. Secretary CUSTIS, Kevin James has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUTCHER, David James Peter
Appointed Date: 27 October 2010
58 years old
Director
CHAPPELL, Elizabeth Mary
Appointed Date: 27 October 2010
78 years old
Director
CUSTIS, Kevin James
Appointed Date: 14 April 2016
58 years old
Director
RUSSELL, Colin John
Appointed Date: 27 October 2010
78 years old

Resigned Directors

Secretary
CUSTIS, Kevin James
Resigned: 14 April 2016
Appointed Date: 26 March 2013
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 26 March 2013
Appointed Date: 27 October 2010

Persons With Significant Control

Mr Colin John Russell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Kevin James Custis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Elizabeth Mary Chappell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr David James Peter Butcher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PINKINGS CLEUGH LIMITED Events

21 Feb 2017
Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 21 February 2017
08 Dec 2016
Accounts for a dormant company made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 October 2015
14 Apr 2016
Termination of appointment of Kevin James Custis as a secretary on 14 April 2016
...
... and 21 more events
15 Dec 2010
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2010
Memorandum and Articles of Association
04 Nov 2010
Company name changed pinking cleugh LIMITED\certificate issued on 04/11/10
  • RES15 ‐ Change company name resolution on 2010-10-27
04 Nov 2010
Change of name notice
27 Oct 2010
Incorporation

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