PIPPINFORD LTD
262 UXBRIDGE ROAD

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Company number 05723653
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address C/O ASCOT SINCLAIR ASSOCIATES, AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, HA5 4HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of PIPPINFORD LTD are www.pippinford.co.uk, and www.pippinford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Pippinford Ltd is a Private Limited Company. The company registration number is 05723653. Pippinford Ltd has been working since 27 February 2006. The present status of the company is Active. The registered address of Pippinford Ltd is C O Ascot Sinclair Associates Avondale House 262 Uxbridge Road Hatch End Ha5 4hs. . BLACK, Diane is a Secretary of the company. BLACK, Adrian Campbell Kirwan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLACK, Diane
Appointed Date: 01 June 2006

Director
BLACK, Adrian Campbell Kirwan
Appointed Date: 01 June 2006
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 May 2006
Appointed Date: 27 February 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 May 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Adrian Campbell Kirwan Black
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Black
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIPPINFORD LTD Events

17 Mar 2017
Confirmation statement made on 27 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

...
... and 29 more events
20 Jun 2006
New secretary appointed
01 Jun 2006
Registered office changed on 01/06/06 from: 39A leicester road salford manchester M7 4AS
31 May 2006
Secretary resigned
31 May 2006
Director resigned
27 Feb 2006
Incorporation