MARTIN PINGEL LIMITED
POWYS

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Company number 04636254
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 34 DARREN VIEW, CRICKHOWELL, POWYS, NP8 1DS
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of MARTIN PINGEL LIMITED are www.martinpingel.co.uk, and www.martin-pingel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Martin Pingel Limited is a Private Limited Company. The company registration number is 04636254. Martin Pingel Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Martin Pingel Limited is 34 Darren View Crickhowell Powys Np8 1ds. The company`s financial liabilities are £3.9k. It is £-0.73k against last year. And the total assets are £1.26k, which is £0.51k against last year. PINGEL, Judith Lorraine is a Secretary of the company. PINGEL, Martin Neil is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".


martin pingel Key Finiance

LIABILITIES £3.9k
-16%
CASH n/a
TOTAL ASSETS £1.26k
+68%
All Financial Figures

Current Directors

Secretary
PINGEL, Judith Lorraine
Appointed Date: 17 January 2003

Director
PINGEL, Martin Neil
Appointed Date: 17 January 2003
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 January 2003
Appointed Date: 14 January 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Martin Neil Pingel
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MARTIN PINGEL LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 25 more events
27 Feb 2003
Registered office changed on 27/02/03 from: hughes isaac & co 86 newport road caldicot newport NP26 4BR
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
22 Jan 2003
Registered office changed on 22/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jan 2003
Incorporation