Company number 06107443
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 9 FARINGTON DRIVE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS7 8PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of M.PINKNEY C & I CONSULTANTS LTD are www.mpinkneyciconsultants.co.uk, and www.m-pinkney-c-i-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. M Pinkney C I Consultants Ltd is a Private Limited Company.
The company registration number is 06107443. M Pinkney C I Consultants Ltd has been working since 15 February 2007.
The present status of the company is Active. The registered address of M Pinkney C I Consultants Ltd is 9 Farington Drive Marton in Cleveland Middlesbrough Cleveland England Ts7 8ph. . PINKNEY, Michael is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 15 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007
Persons With Significant Control
Mr Michael Pinkney
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Victoria Brunton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M.PINKNEY C & I CONSULTANTS LTD Events
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
29 Mar 2016
Director's details changed for Michael Pinkney on 29 March 2016
26 Oct 2015
Company name changed brookson (5057J) LIMITED\certificate issued on 26/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-22
...
... and 21 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
08 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
08 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
15 Feb 2007
Incorporation