KINGFISHER (PINHOE) LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 8JN

Company number 02652915
Status Active
Incorporation Date 10 October 1991
Company Type Private Limited Company
Address ARGOS HOUSE 4 KINGFISHER COURT, VENNY BRIDGES, EXETER, DEVON, EX4 8JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 11 . The most likely internet sites of KINGFISHER (PINHOE) LIMITED are www.kingfisherpinhoe.co.uk, and www.kingfisher-pinhoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Kingfisher Pinhoe Limited is a Private Limited Company. The company registration number is 02652915. Kingfisher Pinhoe Limited has been working since 10 October 1991. The present status of the company is Active. The registered address of Kingfisher Pinhoe Limited is Argos House 4 Kingfisher Court Venny Bridges Exeter Devon Ex4 8jn. . MCCARTAN-MOONEY, Desmond Lionel William is a Secretary of the company. CHERITON, Mark Anthony is a Director of the company. MCCARTAN-MOONEY, Desmond Lionel William is a Director of the company. Secretary GRIFFIN, Anthony Roy has been resigned. Secretary TROWSDALE, Rose has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALLEN, Paul Francis has been resigned. Director CUNNINGHAM, Paul John has been resigned. Director FOX, Roger John has been resigned. Director GRIFFIN, Anthony Roy has been resigned. Director HEMBER, Martin has been resigned. Director MELDRUM, Alexander has been resigned. Director MOORE, Michael James has been resigned. Director RUSSELL, Ronald has been resigned. Director TRIVETT, Beverley Anne has been resigned. Director TROWSDALE, John Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MCCARTAN-MOONEY, Desmond Lionel William
Appointed Date: 01 September 1999
Director
CHERITON, Mark Anthony
Appointed Date: 16 April 1999
73 years old
Director
MCCARTAN-MOONEY, Desmond Lionel William

77 years old

Resigned Directors

Secretary
GRIFFIN, Anthony Roy
Resigned: 01 September 1999
Secretary
TROWSDALE, Rose
Resigned: 26 March 1993
Appointed Date: 10 October 1991
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 October 1991
Appointed Date: 10 October 1991
Director
ALLEN, Paul Francis
Resigned: 17 February 2000
78 years old
Director
CUNNINGHAM, Paul John
Resigned: 06 September 2004
69 years old
Director
FOX, Roger John
Resigned: 22 September 2000
69 years old
Director
GRIFFIN, Anthony Roy
Resigned: 01 September 1999
87 years old
Director
HEMBER, Martin
Resigned: 22 April 1999
59 years old
Director
MELDRUM, Alexander
Resigned: 22 January 2003
Appointed Date: 23 April 1999
90 years old
Director
MOORE, Michael James
Resigned: 16 April 1999
Appointed Date: 07 October 1992
79 years old
Director
RUSSELL, Ronald
Resigned: 28 September 1998
Appointed Date: 07 October 1992
94 years old
Director
TRIVETT, Beverley Anne
Resigned: 17 February 2005
Appointed Date: 28 September 1998
76 years old
Director
TROWSDALE, John Robert
Resigned: 22 January 2003
Appointed Date: 10 October 1991
100 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 October 1991
Appointed Date: 10 October 1991

Persons With Significant Control

Mr Desmond Lionel William Mccartan-Mooney
Notified on: 10 October 2016
77 years old
Nature of control: Has significant influence or control

KINGFISHER (PINHOE) LIMITED Events

27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 11
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 11
...
... and 78 more events
12 Jun 1992
Accounting reference date notified as 31/12
15 Oct 1991
Registered office changed on 15/10/91 from: bridge house, 181 queen victoria street, london, EC4V 4DD
15 Oct 1991
Secretary resigned;new secretary appointed
15 Oct 1991
Director resigned;new director appointed
10 Oct 1991
Incorporation

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