PINSTONE SECURITIES LIMITED
HENLEY-ON-THAMES LYNX CONTRACTS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1RY

Company number 04436470
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address SOUTHFIELD HOUSE, 24 GREYS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 1RY
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 sixty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 30 September 2015; Registered office address changed from 55 Baker Street London W1U 7EU to Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY on 16 May 2016. The most likely internet sites of PINSTONE SECURITIES LIMITED are www.pinstonesecurities.co.uk, and www.pinstone-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Pinstone Securities Limited is a Private Limited Company. The company registration number is 04436470. Pinstone Securities Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Pinstone Securities Limited is Southfield House 24 Greys Road Henley On Thames Oxfordshire England Rg9 1ry. . BAGGA, Chandrakant Khimji is a Secretary of the company. BAGGA, Chandrakant Khimji is a Director of the company. STURDY, Adam is a Director of the company. STURDY, Roger Beresford is a Director of the company. WOODS, Joanna is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director STURDY, Angela Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAGGA, Chandrakant Khimji
Appointed Date: 11 June 2002
Director
BAGGA, Chandrakant Khimji
Appointed Date: 28 June 2002
59 years old
Director
STURDY, Adam
Appointed Date: 01 September 2008
49 years old
Director
STURDY, Roger Beresford
Appointed Date: 11 June 2002
85 years old
Director
WOODS, Joanna
Appointed Date: 28 October 2004
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 June 2002
Appointed Date: 13 May 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 June 2002
Appointed Date: 13 May 2002
73 years old
Director
STURDY, Angela Margaret
Resigned: 22 February 2005
Appointed Date: 11 June 2002
83 years old

Persons With Significant Control

Stm Fidecs Trust Company Limited
Notified on: 10 March 2017
Nature of control: Ownership of shares – 75% or more

PINSTONE SECURITIES LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
16 May 2016
Registered office address changed from 55 Baker Street London W1U 7EU to Southfield House 24 Greys Road Henley-on-Thames Oxfordshire RG9 1RY on 16 May 2016
14 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 15,890
23 Feb 2016
Registration of charge 044364700002, created on 19 February 2016
...
... and 51 more events
24 Jun 2002
New secretary appointed
16 Jun 2002
Secretary resigned
16 Jun 2002
Director resigned
16 Jun 2002
Registered office changed on 16/06/02 from: somerset house 40-49 price street birmingham B4 6LZ
13 May 2002
Incorporation

PINSTONE SECURITIES LIMITED Charges

19 February 2016
Charge code 0443 6470 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 2 cherrydeal court 165 forest road london t/no…
19 February 2016
Charge code 0443 6470 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 27 adam court henley on thames oxfordshire t/no ON84305…

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