PINOMAR U.K. LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 02395453
Status Active
Incorporation Date 15 June 1989
Company Type Private Limited Company
Address 2ND FLOOR, FINANCE HOUSE 20/21 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 200 . The most likely internet sites of PINOMAR U.K. LIMITED are www.pinomaruk.co.uk, and www.pinomar-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Pinomar U K Limited is a Private Limited Company. The company registration number is 02395453. Pinomar U K Limited has been working since 15 June 1989. The present status of the company is Active. The registered address of Pinomar U K Limited is 2nd Floor Finance House 20 21 Aviation Way Southend On Sea Essex Ss2 6un. . WOOD, John Blakeley is a Secretary of the company. ROCHE, Brian is a Director of the company. WOOD, John Blakeley is a Director of the company. Secretary DOMINEY, Victor Charles has been resigned. Secretary WOOD, John Blakeley has been resigned. Director CORBIN, Robert has been resigned. Director DOMINEY, Victor Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOD, John Blakeley
Appointed Date: 11 April 2000
Director
ROCHE, Brian

87 years old
Director
WOOD, John Blakeley

81 years old

Resigned Directors

Secretary
DOMINEY, Victor Charles
Resigned: 11 April 2000
Appointed Date: 10 April 1992
Secretary
WOOD, John Blakeley
Resigned: 10 April 1992
Director
CORBIN, Robert
Resigned: 10 April 1992
81 years old
Director
DOMINEY, Victor Charles
Resigned: 26 March 1998
Appointed Date: 10 April 1992
80 years old

Persons With Significant Control

Victor Charles Dominey
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Roche
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Blakeley Wood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINOMAR U.K. LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 12 August 2016 with updates
23 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Director's details changed for Brian Roche on 1 June 2015
...
... and 62 more events
01 Jul 1991
Return made up to 15/06/91; full list of members
02 Aug 1989
Wd 31/07/89 ad 25/07/89--------- £ si 99@1=99 £ ic 2/101
27 Jun 1989
Registered office changed on 27/06/89 from: 84 temple chambers temple avenue london EC4Y ohp
27 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1989
Incorporation

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