GRAHAM PIMLOTT LIMITED
LONDON

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Company number 03834079
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 82 ST. JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Graham Fenwick Pimlott on 29 March 2016. The most likely internet sites of GRAHAM PIMLOTT LIMITED are www.grahampimlott.co.uk, and www.graham-pimlott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Graham Pimlott Limited is a Private Limited Company. The company registration number is 03834079. Graham Pimlott Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Graham Pimlott Limited is 82 St John Street London Ec1m 4jn. . PIMLOTT, Graham Fenwick is a Director of the company. PIMLOTT, Jonathan Edward is a Director of the company. PIMLOTT, Timothy James is a Director of the company. Secretary GROSVENOR SECRETARY LTD has been resigned. Secretary NEMO SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director PIMLOTT, Alison Elizabeth has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PIMLOTT, Graham Fenwick
Appointed Date: 31 August 1999
76 years old
Director
PIMLOTT, Jonathan Edward
Appointed Date: 12 July 2010
43 years old
Director
PIMLOTT, Timothy James
Appointed Date: 12 July 2010
46 years old

Resigned Directors

Secretary
GROSVENOR SECRETARY LTD
Resigned: 20 November 2013
Appointed Date: 01 April 2006
Secretary
NEMO SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 31 August 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Director
PIMLOTT, Alison Elizabeth
Resigned: 29 March 2016
Appointed Date: 31 August 1999
77 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Graham Fenwick Pimlott
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Edward Pimlott
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Pimlott
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM PIMLOTT LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 31 August 2016 with updates
02 Nov 2016
Director's details changed for Graham Fenwick Pimlott on 29 March 2016
02 Nov 2016
Termination of appointment of Alison Elizabeth Pimlott as a director on 29 March 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
17 Sep 1999
Registered office changed on 17/09/99 from: 152-160 city road, london, EC1V 2NX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1999
Registered office changed on 17/09/99 from: 152-160 city road london EC1V 2NX
09 Sep 1999
Secretary resigned
09 Sep 1999
Director resigned
31 Aug 1999
Incorporation

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