PIGOTTS INVESTMENTS LIMITED
DORKING PROFESSIONAL PORTFOLIO MANAGEMENT LIMITED

Hellopages » Surrey » Mole Valley » RH5 4JL

Company number 03094984
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address 3 BENTSBROOK PARK, NORTH HOLMWOOD, DORKING, SURREY, RH5 4JL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 10,000 . The most likely internet sites of PIGOTTS INVESTMENTS LIMITED are www.pigottsinvestments.co.uk, and www.pigotts-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Pigotts Investments Limited is a Private Limited Company. The company registration number is 03094984. Pigotts Investments Limited has been working since 24 August 1995. The present status of the company is Active. The registered address of Pigotts Investments Limited is 3 Bentsbrook Park North Holmwood Dorking Surrey Rh5 4jl. . PIGOTT, James Henry Lane is a Secretary of the company. PIGOTT, James Henry Lane is a Director of the company. Secretary PIGOTT, Rosemary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PIGOTT, Katherine Emma Lane has been resigned. Director PIGOTT, Maurice Henry has been resigned. Director PIGOTT, Rosemary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PIGOTT, James Henry Lane
Appointed Date: 01 August 2011

Director
PIGOTT, James Henry Lane
Appointed Date: 24 August 1995
57 years old

Resigned Directors

Secretary
PIGOTT, Rosemary
Resigned: 01 August 2011
Appointed Date: 24 August 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1995
Appointed Date: 24 August 1995

Director
PIGOTT, Katherine Emma Lane
Resigned: 01 August 2011
Appointed Date: 24 August 1995
51 years old

Director
PIGOTT, Maurice Henry
Resigned: 01 August 2011
Appointed Date: 01 February 2006
89 years old

Director
PIGOTT, Rosemary
Resigned: 01 August 2011
Appointed Date: 24 August 1995
88 years old

Persons With Significant Control

Mr James Henry Lane Pigott
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIGOTTS INVESTMENTS LIMITED Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10,000

18 Sep 2015
Registered office address changed from 2 st Martins Square Chichester West Sussex PO19 1NW to 3 Bentsbrook Park North Holmwood Dorking Surrey RH5 4JL on 18 September 2015
20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
18 Feb 1997
Registered office changed on 18/02/97 from: 2 st martins square chichester west sussex PO19 1NW
21 Nov 1996
Return made up to 24/08/96; full list of members
  • 363(190) ‐ Location of debenture register address changed

23 May 1996
Accounting reference date notified as 30/04
30 Aug 1995
Secretary resigned
24 Aug 1995
Incorporation