PIMCO (UK) LIMITED
ESSEX

Hellopages » Essex » Rochford » SS5 4ED

Company number 04948136
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 3 KENT GREEN CLOSE, HOCKLEY, ESSEX, SS5 4ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PIMCO (UK) LIMITED are www.pimcouk.co.uk, and www.pimco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Pimco Uk Limited is a Private Limited Company. The company registration number is 04948136. Pimco Uk Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Pimco Uk Limited is 3 Kent Green Close Hockley Essex Ss5 4ed. . RIAZ, Sagheer is a Secretary of the company. RIAZ, Sagheer is a Director of the company. Secretary RIAZ, Khurshid has been resigned. Secretary RIAZ, Sagheer has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ALI, Iftikhar has been resigned. Director CORTESANI, Guido has been resigned. Director RIAZ, Khurshid has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RIAZ, Sagheer
Appointed Date: 08 March 2011
Director
RIAZ, Sagheer
Appointed Date: 12 November 2003
54 years old

Resigned Directors

Secretary
RIAZ, Khurshid
Resigned: 08 March 2011
Appointed Date: 28 February 2005
Secretary
RIAZ, Sagheer
Resigned: 28 February 2005
Appointed Date: 12 November 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 November 2003
Appointed Date: 30 October 2003
Director
ALI, Iftikhar
Resigned: 28 February 2005
Appointed Date: 12 November 2003
54 years old
Director
CORTESANI, Guido
Resigned: 28 February 2005
Appointed Date: 12 November 2003
54 years old
Director
RIAZ, Khurshid
Resigned: 08 March 2011
Appointed Date: 28 February 2005
69 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 November 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Sagheer Riaz
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PIMCO (UK) LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 November 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
17 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 44 more events
13 Nov 2003
New secretary appointed
13 Nov 2003
New director appointed
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
30 Oct 2003
Incorporation

PIMCO (UK) LIMITED Charges

10 April 2013
Charge code 0494 8136 0004
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 110 thornford gardens southend-on-sea essex t/no EX746195…
30 August 2007
Legal mortgage
Delivered: 14 September 2007
Status: Satisfied on 27 June 2013
Persons entitled: Clydesdale Bank PLC
Description: 110 thornford gardens southend on sea essex,. Assigns the…
28 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 373 & 375 london road westcliff on sea essex t/nos EX170923…

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