PINBROOK INVESTMENTS LIMITED
EXETER

Hellopages » Devon » East Devon » EX5 1SA

Company number 06019529
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address CLYST COURT CLYST COURT, HILL BARTON BUSINESS PARK, CLYST ST. MARY, EXETER, ENGLAND, EX5 1SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ to Clyst Court Clyst Court Hill Barton Business Park, Clyst St. Mary Exeter EX5 1SA on 8 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of PINBROOK INVESTMENTS LIMITED are www.pinbrookinvestments.co.uk, and www.pinbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pinbrook Investments Limited is a Private Limited Company. The company registration number is 06019529. Pinbrook Investments Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Pinbrook Investments Limited is Clyst Court Clyst Court Hill Barton Business Park Clyst St Mary Exeter England Ex5 1sa. . DOWN, Jacqui is a Secretary of the company. CANN, Nigel Albert is a Director of the company. LUCAS, John Henry is a Director of the company. MURRIN, Graham Douglas is a Director of the company. MURRIN, Martin is a Director of the company. Secretary YANDLE, Catherine Mary has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DOWN, Jacqui
Appointed Date: 01 June 2013
Director
CANN, Nigel Albert
Appointed Date: 05 December 2006
80 years old
Director
LUCAS, John Henry
Appointed Date: 05 December 2006
83 years old
Director
MURRIN, Graham Douglas
Appointed Date: 05 December 2006
84 years old
Director
MURRIN, Martin
Appointed Date: 05 December 2006
56 years old

Resigned Directors

Secretary
YANDLE, Catherine Mary
Resigned: 28 February 2009
Appointed Date: 05 December 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 December 2006
Appointed Date: 05 December 2006

Persons With Significant Control

Mr Graham Douglas Murrin
Notified on: 1 June 2016
84 years old
Nature of control: Has significant influence or control
Mr Nigel Albert Cann
Notified on: 1 June 2016
80 years old
Nature of control: Has significant influence or control

PINBROOK INVESTMENTS LIMITED Events

08 Mar 2017
Registered office address changed from Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ to Clyst Court Clyst Court Hill Barton Business Park, Clyst St. Mary Exeter EX5 1SA on 8 March 2017
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 May 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 12,300
...
... and 24 more events
05 Jan 2007
New director appointed
05 Jan 2007
New director appointed
05 Jan 2007
New director appointed
05 Dec 2006
Secretary resigned
05 Dec 2006
Incorporation

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