RIVER PINN LIMITED
PINNER PARTY IN A BOX LIMITED

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Company number 06918014
Status Active
Incorporation Date 28 May 2009
Company Type Private Limited Company
Address 106 THE AVENUE, PINNER, MIDDLESEX, HA5 5BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 3 . The most likely internet sites of RIVER PINN LIMITED are www.riverpinn.co.uk, and www.river-pinn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. River Pinn Limited is a Private Limited Company. The company registration number is 06918014. River Pinn Limited has been working since 28 May 2009. The present status of the company is Active. The registered address of River Pinn Limited is 106 The Avenue Pinner Middlesex Ha5 5bj. . TAD ACCOUNTANCY SERVICES is a Secretary of the company. DURHAM, Linda Jane is a Director of the company. DURHAM, Sarah Helen is a Director of the company. DURHAM, Timothy Roy is a Director of the company. Secretary TUCKER, Peter John has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director PRIOLI, Lisa Denise has been resigned. Director TUCKER, Peter John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TAD ACCOUNTANCY SERVICES
Appointed Date: 01 September 2013
Director
DURHAM, Linda Jane
Appointed Date: 07 October 2013
65 years old
Director
DURHAM, Sarah Helen
Appointed Date: 07 October 2013
33 years old
Director
DURHAM, Timothy Roy
Appointed Date: 07 October 2013
69 years old

Resigned Directors

Secretary
TUCKER, Peter John
Resigned: 31 August 2013
Appointed Date: 28 May 2009
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 28 May 2009
Appointed Date: 28 May 2009
Director
PRIOLI, Lisa Denise
Resigned: 07 October 2013
Appointed Date: 28 May 2009
52 years old
Director
TUCKER, Peter John
Resigned: 31 January 2013
Appointed Date: 28 May 2009
78 years old

Persons With Significant Control

Mrs Linda Jane Durham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Helen Durham
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy Roy Durham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIVER PINN LIMITED Events

30 May 2017
Confirmation statement made on 28 May 2017 with updates
25 Dec 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3
04 May 2016
Director's details changed for Linda Jane Durham on 3 May 2016
03 May 2016
Director's details changed for Sarah Helen Durham on 3 May 2016
...
... and 22 more events
05 Oct 2010
Compulsory strike-off action has been discontinued
02 Oct 2010
Annual return made up to 28 May 2010 with full list of shareholders
21 Sep 2010
First Gazette notice for compulsory strike-off
03 Jun 2009
Appointment terminated secretary igp corporate nominees LTD.
28 May 2009
Incorporation

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