Company number 08349960
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address 28 ORCHARD ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1PF
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PINGLOCKER LIMITED are www.pinglocker.co.uk, and www.pinglocker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pinglocker Limited is a Private Limited Company.
The company registration number is 08349960. Pinglocker Limited has been working since 07 January 2013.
The present status of the company is Active. The registered address of Pinglocker Limited is 28 Orchard Road Lytham St Annes Lancashire Fy8 1pf. The company`s financial liabilities are £53.01k. It is £-10.03k against last year. And the total assets are £63.19k, which is £60.75k against last year. BRADY, Stephen is a Director of the company. UPPAL, Ajay Kumar is a Director of the company. Director BRADY, James Patrick has been resigned. Director BRADY, Stephen has been resigned. Director HAYDEN, Ben has been resigned. Director SINGH, Abhinav has been resigned. The company operates in "Packaging activities".
pinglocker Key Finiance
LIABILITIES
£53.01k
-16%
CASH
n/a
TOTAL ASSETS
£63.19k
+2493%
All Financial Figures
Current Directors
Resigned Directors
Director
BRADY, Stephen
Resigned: 18 January 2013
Appointed Date: 07 January 2013
48 years old
Director
HAYDEN, Ben
Resigned: 19 January 2015
Appointed Date: 05 June 2013
45 years old
Director
SINGH, Abhinav
Resigned: 19 January 2015
Appointed Date: 05 June 2013
49 years old
Persons With Significant Control
Mr Stephen Brady
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Ajay Kumar Uppal
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Ben Hayden
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
PINGLOCKER LIMITED Events
25 Aug 2016
Confirmation statement made on 7 July 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
23 Jan 2015
Termination of appointment of Ben Hayden as a director on 19 January 2015
...
... and 10 more events
21 Jun 2013
Appointment of Mr Ben Hayden as a director
20 Jun 2013
Appointment of Abhinav Singh as a director
18 Jan 2013
Termination of appointment of Stephen Brady as a director
18 Jan 2013
Appointment of Mr James Patrick Brady as a director
07 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)