PYNE TRADING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 05045768
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 240 . The most likely internet sites of PYNE TRADING LIMITED are www.pynetrading.co.uk, and www.pyne-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pyne Trading Limited is a Private Limited Company. The company registration number is 05045768. Pyne Trading Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Pyne Trading Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . CROCKER, Edward Malcolm is a Director of the company. Secretary BLACKMAN, Steven has been resigned. Secretary HOOK, Alan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BLACKMAN, Steven has been resigned. Director STEPHENSON, Lee John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
CROCKER, Edward Malcolm
Appointed Date: 01 March 2004
50 years old

Resigned Directors

Secretary
BLACKMAN, Steven
Resigned: 01 April 2004
Appointed Date: 01 March 2004
Secretary
HOOK, Alan
Resigned: 24 April 2012
Appointed Date: 03 September 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
BLACKMAN, Steven
Resigned: 01 April 2004
Appointed Date: 01 March 2004
52 years old
Director
STEPHENSON, Lee John
Resigned: 01 April 2004
Appointed Date: 01 March 2004
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Edward Malcolm Crocker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lee John Stephenson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYNE TRADING LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 240
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 240
...
... and 39 more events
26 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004
Director resigned
25 Feb 2004
Secretary resigned
25 Feb 2004
Registered office changed on 25/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Feb 2004
Incorporation

PYNE TRADING LIMITED Charges

11 April 2005
Terms of business agreement
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Fortis Bank Global Clearing Nv (London Branch)
Description: By the way of first, fixed charge and pledge over all…

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