PIMS OF LONDON LIMITED
NEWCASTLE UPON TYNE PIPELINE INTEGRITY MANAGEMENT SERVICES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3DY

Company number 05968289
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PIMS OF LONDON LIMITED are www.pimsoflondon.co.uk, and www.pims-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pims of London Limited is a Private Limited Company. The company registration number is 05968289. Pims of London Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Pims of London Limited is Rotterdam House 116 Quayside Newcastle Upon Tyne Ne1 3dy. . ACKHURST, Trent Braden is a Secretary of the company. ACKHURST, Trent Braden is a Director of the company. MATTHEWS, Richard John Henry is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director REES, William Frank has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ACKHURST, Trent Braden
Appointed Date: 03 November 2007
Director
ACKHURST, Trent Braden
Appointed Date: 03 November 2007
55 years old
Director
MATTHEWS, Richard John Henry
Appointed Date: 03 November 2007
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 October 2008
Appointed Date: 16 October 2006
Director
REES, William Frank
Resigned: 08 June 2012
Appointed Date: 16 October 2006
57 years old

Persons With Significant Control

Mr Trent Braden Ackhurst
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Henry Matthews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIMS OF LONDON LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 16 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 113.20
06 Jan 2016
Resolutions
  • RES13 ‐ Re-bonus issue 30/10/2015
  • RES13 ‐ Re-bonus issue 30/10/2015
...
... and 36 more events
12 Dec 2007
New secretary appointed
12 Dec 2007
New director appointed
12 Dec 2007
Return made up to 16/10/07; full list of members
29 May 2007
Company name changed pipeline integrity management SE rvices LIMITED\certificate issued on 29/05/07
16 Oct 2006
Incorporation

PIMS OF LONDON LIMITED Charges

2 June 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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