Company number 07075629
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address PINFOLD BUTTS LANE, LUMBY, LEEDS, WEST YORKSHIRE, LS25 5JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
GBP 2
. The most likely internet sites of PINFOLD CONSULTANTS LIMITED are www.pinfoldconsultants.co.uk, and www.pinfold-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Pontefract Monkhill Rail Station is 5 miles; to Garforth Rail Station is 5.2 miles; to Pontefract Baghill Rail Station is 5.5 miles; to Featherstone Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinfold Consultants Limited is a Private Limited Company.
The company registration number is 07075629. Pinfold Consultants Limited has been working since 13 November 2009.
The present status of the company is Active. The registered address of Pinfold Consultants Limited is Pinfold Butts Lane Lumby Leeds West Yorkshire Ls25 5ja. . UPTON, Mark is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
UPTON, Mark
Appointed Date: 13 November 2009
65 years old
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 25 May 2010
Appointed Date: 13 November 2009
Persons With Significant Control
Mr Mark Upton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alyson Upton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINFOLD CONSULTANTS LIMITED Events
08 Dec 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
27 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
30 Aug 2015
Micro company accounts made up to 30 November 2014
28 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
...
... and 7 more events
02 Feb 2011
Statement of capital following an allotment of shares on 1 January 2011
15 Nov 2010
Annual return made up to 13 November 2010 with full list of shareholders
25 May 2010
Termination of appointment of Cka Secretary Limited as a secretary
06 May 2010
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 May 2010
13 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)