Company number 09424387
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address THE ROCK INN ROCK HILL, GEORGEHAM, BRAUNTON, DEVON, ENGLAND, EX33 1JW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Tw Secretarial Limited as a secretary on 25 May 2016. The most likely internet sites of PAMPLONA LTD are www.pamplona.co.uk, and www.pamplona.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Pamplona Ltd is a Private Limited Company.
The company registration number is 09424387. Pamplona Ltd has been working since 05 February 2015.
The present status of the company is Active. The registered address of Pamplona Ltd is The Rock Inn Rock Hill Georgeham Braunton Devon England Ex33 1jw. . TW SECRETARIAL LIMITED is a Secretary of the company. CRADDOCK, Gemma Louise is a Director of the company. Secretary CRADDOCK, Gemma Louise has been resigned. The company operates in "Licensed restaurants".
Current Directors
Secretary
TW SECRETARIAL LIMITED
Appointed Date: 25 May 2016
Resigned Directors
Persons With Significant Control
Gemma Louise Craddock
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
PAMPLONA LTD Events
17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Appointment of Tw Secretarial Limited as a secretary on 25 May 2016
05 Jul 2016
Termination of appointment of Gemma Louise Craddock as a secretary on 25 May 2016
16 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
...
... and 4 more events
10 Feb 2016
Secretary's details changed for Gemma Louise Adams on 12 September 2015
10 Feb 2016
Director's details changed for Gemma Louise Adams on 9 February 2016
09 Feb 2016
Secretary's details changed for Gemma Louise Adams on 9 February 2016
25 Mar 2015
Current accounting period extended from 28 February 2016 to 30 April 2016
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
-
MODEL ARTICLES ‐
Model articles adopted