Company number 05703945
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Martin Swingler on 29 June 2016. The most likely internet sites of PINCRA LIMITED are www.pincra.co.uk, and www.pincra.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Pincra Limited is a Private Limited Company.
The company registration number is 05703945. Pincra Limited has been working since 09 February 2006.
The present status of the company is Active. The registered address of Pincra Limited is Anglo Dal House 5 Spring Villa Park Edware Middlesex Ha8 7eb. . SWINGLER, Martin is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 February 2006
Appointed Date: 09 February 2006
Secretary
KIRKCOURT LIMITED
Resigned: 09 February 2010
Appointed Date: 27 March 2006
Nominee Director
BUYVIEW LTD
Resigned: 10 February 2006
Appointed Date: 09 February 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 27 March 2006
Persons With Significant Control
Joanna Goulden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Swingler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINCRA LIMITED Events
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Director's details changed for Martin Swingler on 29 June 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
22 Dec 2015
Director's details changed for Martin Swingler on 22 December 2015
...
... and 27 more events
15 Mar 2006
New director appointed
23 Feb 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
09 Feb 2006
Incorporation