Company number 03027484
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of PINSENTS LIMITED are www.pinsents.co.uk, and www.pinsents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Pinsents Limited is a Private Limited Company.
The company registration number is 03027484. Pinsents Limited has been working since 28 February 1995.
The present status of the company is Active. The registered address of Pinsents Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. JUCKER, Antoinette Mary is a Director of the company. PINSENT MASONS DIRECTOR LIMITED is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 11 August 1997
Director
PINSENT MASONS DIRECTOR LIMITED
Appointed Date: 11 August 1997
Resigned Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 August 1997
Appointed Date: 28 February 1995
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 11 August 1997
Appointed Date: 28 February 1995
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 August 1997
Appointed Date: 28 February 1995
Persons With Significant Control
Pinsent Masons Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PINSENTS LIMITED Events
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 30 April 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
25 Aug 2015
Accounts for a dormant company made up to 30 April 2015
30 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
...
... and 52 more events
11 Feb 1996
Resolutions
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(W)ELRES ‐
S366A disp holding agm 31/01/96
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.
11 Feb 1996
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
11 Feb 1996
Accounting reference date extended from 29/02 to 30/04
28 Apr 1995
Company name changed satyr LIMITED\certificate issued on 28/04/95