PINCO 2045 LIMITED
KINGS ROAD

Hellopages » Greater London » Hammersmith and Fulham » SW6 2DB

Company number 04961863
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address SANDFORD HOUSE, 10 MAYNARD CLOSE, KINGS ROAD, LONDON, UNITED KINGDOM, SW6 2DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of PINCO 2045 LIMITED are www.pinco2045.co.uk, and www.pinco-2045.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Pinco 2045 Limited is a Private Limited Company. The company registration number is 04961863. Pinco 2045 Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Pinco 2045 Limited is Sandford House 10 Maynard Close Kings Road London United Kingdom Sw6 2db. . WOOLF, Douglas Philip is a Director of the company. Secretary BARRON, James Andrew has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARRON, James Andrew has been resigned. Director LAYCOCK, John Patrick Latham has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOOLF, Douglas Philip
Appointed Date: 02 December 2003
88 years old

Resigned Directors

Secretary
BARRON, James Andrew
Resigned: 28 June 2013
Appointed Date: 02 December 2003
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 December 2003
Appointed Date: 12 November 2003
Director
BARRON, James Andrew
Resigned: 28 June 2013
Appointed Date: 02 December 2003
82 years old
Director
LAYCOCK, John Patrick Latham
Resigned: 23 September 2010
Appointed Date: 02 December 2003
81 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 02 December 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Douglas Philip Woolf
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

PINCO 2045 LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
14 Dec 2015
Registered office address changed from Sandford House 10 Maynard Close Kings Road London SW6 2DB to Sandford House 10 Maynard Close Kings Road London SW6 2DB on 14 December 2015
...
... and 32 more events
10 Dec 2003
Secretary resigned
10 Dec 2003
Director resigned
10 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
10 Dec 2003
Registered office changed on 10/12/03 from: 1 park row leeds LS1 5AB
12 Nov 2003
Incorporation

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