PISTI 2010-1 PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF

Company number 07140938
Status Active
Incorporation Date 29 January 2010
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Miss Mignon Clarke on 6 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PISTI 2010-1 PLC are www.pisti20101.co.uk, and www.pisti-2010-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pisti 2010 1 Plc is a Public Limited Company. The company registration number is 07140938. Pisti 2010 1 Plc has been working since 29 January 2010. The present status of the company is Active. The registered address of Pisti 2010 1 Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director MASSON, Sunil has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 29 January 2010
Director
CLARKE-WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 29 January 2010
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 29 January 2010

Resigned Directors

Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 29 January 2010
53 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 29 January 2010
52 years old

Persons With Significant Control

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

PISTI 2010-1 PLC Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
19 Oct 2016
Director's details changed for Miss Mignon Clarke on 6 October 2016
01 Jul 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,000
11 Aug 2015
Full accounts made up to 31 December 2014
...
... and 21 more events
04 Mar 2010
Statement of capital following an allotment of shares on 23 February 2010
  • GBP 2
04 Mar 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
23 Feb 2010
Commence business and borrow
23 Feb 2010
Trading certificate for a public company
29 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PISTI 2010-1 PLC Charges

25 February 2010
Deed of charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: All of its right title interest and benefit floating charge…

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