PINTO INVESTMENTS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 04567780
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Clive David Gasson as a director on 19 January 2017; Termination of appointment of Christopher John Pinto as a director on 19 January 2017; Appointment of Mr John Christopher Pinto as a director on 19 January 2017. The most likely internet sites of PINTO INVESTMENTS LIMITED are www.pintoinvestments.co.uk, and www.pinto-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinto Investments Limited is a Private Limited Company. The company registration number is 04567780. Pinto Investments Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Pinto Investments Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . GRAVES, Emma Catherine is a Secretary of the company. GASSON, Clive David is a Director of the company. PINTO, John Christopher is a Director of the company. Secretary PINTO, David Frederick has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PINTO, Christopher John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAVES, Emma Catherine
Appointed Date: 28 March 2007
Director
GASSON, Clive David
Appointed Date: 19 January 2017
53 years old
Director
PINTO, John Christopher
Appointed Date: 19 January 2017
37 years old

Resigned Directors

Secretary
PINTO, David Frederick
Resigned: 28 March 2007
Appointed Date: 21 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
PINTO, Christopher John
Resigned: 19 January 2017
Appointed Date: 21 October 2002
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Lynx Forecourt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINTO INVESTMENTS LIMITED Events

23 Jan 2017
Appointment of Mr Clive David Gasson as a director on 19 January 2017
23 Jan 2017
Termination of appointment of Christopher John Pinto as a director on 19 January 2017
23 Jan 2017
Appointment of Mr John Christopher Pinto as a director on 19 January 2017
31 Dec 2016
Accounts for a small company made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 21 October 2016 with updates
...
... and 41 more events
22 Oct 2002
New director appointed
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
22 Oct 2002
Registered office changed on 22/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Oct 2002
Incorporation

Similar Companies

PINTO HEALTH LTD PINTO INTERNATIONAL LIMITED PINTO PROPERTIES LIMITED PINTO PROPERTY SOLUTIONS LIMITED PINTO RESTAURANTS (BOTHWELL STREET) LIMITED PINTO RESTAURANTS (GORDON STREET) LIMITED PINTO RESTAURANTS (HOLDINGS) LIMITED