PIS 03 LIMITED
NEW MALDEN

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Company number 05867282
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address 133 THETFORD ROAD, NEW MALDEN, SURREY, KT3 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of PIS 03 LIMITED are www.pis03.co.uk, and www.pis-03.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Pis 03 Limited is a Private Limited Company. The company registration number is 05867282. Pis 03 Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Pis 03 Limited is 133 Thetford Road New Malden Surrey Kt3 5ds. . ANDERSON, Donald is a Secretary of the company. ANDERSON, Donald is a Director of the company. GIBBONS, Michael David is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ANDERSON, Donald
Appointed Date: 05 July 2006

Director
ANDERSON, Donald
Appointed Date: 05 July 2006
72 years old

Director
GIBBONS, Michael David
Appointed Date: 05 July 2006
72 years old

Persons With Significant Control

Property Investment Syndicators Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIS 03 LIMITED Events

31 Aug 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

20 Jul 2015
Secretary's details changed for Donald Anderson on 1 April 2015
20 Jul 2015
Director's details changed for Donald Anderson on 1 April 2015
...
... and 20 more events
08 May 2008
Total exemption full accounts made up to 31 July 2007
31 Jul 2007
Return made up to 05/07/07; full list of members
31 Jul 2007
Location of debenture register
31 Jul 2007
Location of register of members
05 Jul 2006
Incorporation