PINICA LIMITED
WALTON-ON-THAMES TELEGESIS LIMITED DCA CORPORATION LTD

Hellopages » Surrey » Elmbridge » KT12 5HG

Company number 03762294
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address 55 MELROSE GARDENS, HERSHAM, WALTON-ON-THAMES, SURREY, ENGLAND, KT12 5HG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 91a Green Lane Hersham Walton-on-Thames Surrey KT12 5EU to 55 Melrose Gardens Hersham Walton-on-Thames Surrey KT12 5HG on 15 December 2016; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 200 . The most likely internet sites of PINICA LIMITED are www.pinica.co.uk, and www.pinica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Chessington North Rail Station is 4.5 miles; to Fulwell Rail Station is 5.4 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinica Limited is a Private Limited Company. The company registration number is 03762294. Pinica Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Pinica Limited is 55 Melrose Gardens Hersham Walton On Thames Surrey England Kt12 5hg. . COURTNEY, Ian John is a Secretary of the company. COURTNEY, Ian John is a Director of the company. Secretary CAMPER, Paul Dennis has been resigned. Secretary CHATT, John Bruce has been resigned. Secretary NEUHAUS, Martin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAMPER, Paul Dennis has been resigned. Director CHATT, John Bruce has been resigned. Director LITTLEWOOD, John has been resigned. Director NEUHAUS, Martin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COURTNEY, Ian John
Appointed Date: 06 January 2014

Director
COURTNEY, Ian John
Appointed Date: 25 March 2000
63 years old

Resigned Directors

Secretary
CAMPER, Paul Dennis
Resigned: 06 January 2014
Appointed Date: 13 December 2000

Secretary
CHATT, John Bruce
Resigned: 05 October 1999
Appointed Date: 01 May 1999

Secretary
NEUHAUS, Martin
Resigned: 13 December 2000
Appointed Date: 05 October 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 April 1999
Appointed Date: 28 April 1999

Director
CAMPER, Paul Dennis
Resigned: 06 January 2014
Appointed Date: 13 December 2000
62 years old

Director
CHATT, John Bruce
Resigned: 05 October 1999
Appointed Date: 01 May 1999
72 years old

Director
LITTLEWOOD, John
Resigned: 13 December 2000
Appointed Date: 01 May 1999
82 years old

Director
NEUHAUS, Martin
Resigned: 13 December 2000
Appointed Date: 01 May 1999
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 April 1999
Appointed Date: 28 April 1999

PINICA LIMITED Events

15 Dec 2016
Registered office address changed from 91a Green Lane Hersham Walton-on-Thames Surrey KT12 5EU to 55 Melrose Gardens Hersham Walton-on-Thames Surrey KT12 5HG on 15 December 2016
01 Jun 2016
Accounts for a dormant company made up to 31 March 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200

22 Jun 2015
Accounts for a dormant company made up to 31 March 2015
07 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 200

...
... and 55 more events
20 May 1999
Registered office changed on 20/05/99 from: 13-17 hursley road chandlers ford eastleigh hampshire SO53 2FW
17 May 1999
Company name changed dca corporation LTD\certificate issued on 18/05/99
10 May 1999
Director resigned
10 May 1999
Secretary resigned
28 Apr 1999
Incorporation