PINKAS LTD
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3HJ

Company number 06040998
Status Active
Incorporation Date 3 January 2007
Company Type Private Limited Company
Address SUITE A THE CHAMBERS, 5A THE SQUARE, PETERSFIELD, HAMPSHIRE, GU32 3HJ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 March 2017 with no updates; Termination of appointment of Polina Maltseva as a director on 7 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PINKAS LTD are www.pinkas.co.uk, and www.pinkas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinkas Ltd is a Private Limited Company. The company registration number is 06040998. Pinkas Ltd has been working since 03 January 2007. The present status of the company is Active. The registered address of Pinkas Ltd is Suite A The Chambers 5a The Square Petersfield Hampshire Gu32 3hj. . LEX SECRETARIES LIMITED is a Secretary of the company. KUZNETSOV, Andrey is a Director of the company. O'SULLIVAN, Anthony Donnell is a Director of the company. O'SULLIVAN, Patrick Donnell is a Director of the company. SAMARIN, Dmitry is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MALTSEVA, Polina has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
LEX SECRETARIES LIMITED
Appointed Date: 03 January 2007
Director
KUZNETSOV, Andrey
Appointed Date: 09 August 2007
54 years old
Director
O'SULLIVAN, Anthony Donnell
Appointed Date: 10 June 2007
46 years old
Director
O'SULLIVAN, Patrick Donnell
Appointed Date: 03 January 2007
78 years old
Director
SAMARIN, Dmitry
Appointed Date: 15 January 2007
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 January 2007
Appointed Date: 03 January 2007
Director
MALTSEVA, Polina
Resigned: 07 December 2016
Appointed Date: 13 February 2016
48 years old

Persons With Significant Control

Ms Polina Maltseva
Notified on: 6 May 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrey Kuznetsov
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dmitry Samarin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINKAS LTD Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with no updates
27 Jan 2017
Termination of appointment of Polina Maltseva as a director on 7 December 2016
08 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Feb 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 2,001
...
... and 33 more events
10 Feb 2007
New director appointed
10 Feb 2007
Ad 15/01/07--------- £ si 999@1=999 £ ic 1/1000
06 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
16 Jan 2007
Secretary resigned
03 Jan 2007
Incorporation

PINKAS LTD Charges

19 June 2008
Share holding pledge agreement
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Eat Leasing
Description: 25,000 ordinary shares of EURO1 each fully paid in nateco…
19 June 2008
Share holding pledge agreement
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Caywood Limited
Description: 50,000 ordinary shares of euro 1 each fully paid in nateco…

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