3663 (EDINBURGH) LIMITED
SLOUGH PIMCO 2301 LIMITED

Hellopages » Berkshire » Slough » SL1 4BD

Company number 05482412
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016. The most likely internet sites of 3663 (EDINBURGH) LIMITED are www.3663edinburgh.co.uk, and www.3663-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 3663 Edinburgh Limited is a Private Limited Company. The company registration number is 05482412. 3663 Edinburgh Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of 3663 Edinburgh Limited is 814 Leigh Road Slough England Sl1 4bd. . BENDER, Stephen is a Secretary of the company. BENDER, Stephen David is a Director of the company. SELLEY, Andrew Mark is a Director of the company. Secretary CALNAN, Sebastian Charles has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARNES, Frederick John has been resigned. Director UREN, Ian Stanley has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BENDER, Stephen
Appointed Date: 01 November 2007
Director
BENDER, Stephen David
Appointed Date: 17 June 2014
61 years old
Director
SELLEY, Andrew Mark
Appointed Date: 05 November 2014
60 years old

Resigned Directors

Secretary
CALNAN, Sebastian Charles
Resigned: 01 November 2007
Appointed Date: 23 August 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 August 2005
Appointed Date: 15 June 2005
Director
BARNES, Frederick John
Resigned: 31 March 2010
Appointed Date: 23 August 2005
75 years old
Director
UREN, Ian Stanley
Resigned: 31 October 2014
Appointed Date: 23 August 2005
60 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 23 August 2005
Appointed Date: 15 June 2005

Persons With Significant Control

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

3663 (EDINBURGH) LIMITED Events

13 Jan 2017
Full accounts made up to 30 June 2016
03 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
11 Feb 2016
Amended full accounts made up to 30 June 2015
...
... and 35 more events
01 Sep 2005
New secretary appointed
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
26 Aug 2005
Company name changed pimco 2301 LIMITED\certificate issued on 26/08/05
15 Jun 2005
Incorporation

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