PINEVIEW THAXTED LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 1RL

Company number 07456236
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address THE FOUNDRY 9 PARK LANE, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of PINEVIEW THAXTED LIMITED are www.pineviewthaxted.co.uk, and www.pineview-thaxted.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Hertford North Rail Station is 7.8 miles; to Broxbourne Rail Station is 10 miles; to Bayford Rail Station is 10.3 miles; to Ashwell & Morden Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineview Thaxted Limited is a Private Limited Company. The company registration number is 07456236. Pineview Thaxted Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Pineview Thaxted Limited is The Foundry 9 Park Lane Puckeridge Ware Hertfordshire Sg11 1rl. . GREEN, Carl Robert is a Director of the company. ILOTT, Stephen Raymond is a Director of the company. THURLEY, Ross William Marshall is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GREEN, Carl Robert
Appointed Date: 01 December 2010
67 years old
Director
ILOTT, Stephen Raymond
Appointed Date: 02 December 2011
57 years old
Director
THURLEY, Ross William Marshall
Appointed Date: 01 December 2010
67 years old

Persons With Significant Control

Mr Ross William Marshall Thurley
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEVIEW THAXTED LIMITED Events

11 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 8 more events
09 Feb 2012
Appointment of Mr Stephen Raymond Ilott as a director on 2 December 2011
06 Jan 2012
Annual return made up to 1 December 2011 with full list of shareholders
03 Jun 2011
Registered office address changed from The Foundry 9 Park Lane Puckeridge Ware Hertfordshire SG11 1RL England on 3 June 2011
24 Mar 2011
Statement of capital following an allotment of shares on 24 March 2011
  • GBP 100
01 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PINEVIEW THAXTED LIMITED Charges

1 March 2013
Mortgage debenture
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
1 March 2013
Deed of legal charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The fullers almshouse church road stansted essex all plant…

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