PINCO 2206 LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6AW

Company number 05246009
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address SCEPTRE HOUSE, SCEPTRE WAY BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW
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-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 September 2016 with updates; Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016. The most likely internet sites of PINCO 2206 LIMITED are www.pinco2206.co.uk, and www.pinco-2206.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Pinco 2206 Limited is a Private Limited Company. The company registration number is 05246009. Pinco 2206 Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Pinco 2206 Limited is Sceptre House Sceptre Way Bamber Bridge Preston Lancashire Pr5 6aw. . RAWLINSON, Deborah Jane is a Secretary of the company. ANDERSON, Patricia Ann is a Director of the company. HARTLEY, Jeremy Peter is a Director of the company. WARD, Neil Geoffrey is a Director of the company. WINSTANLEY, Christine Desiree is a Director of the company. Secretary MILLER, Janette Michele has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CARTER, James Francis has been resigned. Director CLAXTON, Humphrey Kenneth Haslam has been resigned. Director COLLIER, Michael Edward has been resigned. Director DAY, Mark has been resigned. Director GRICE, Neil Keith has been resigned. Director HEMMING, Eric Rodney has been resigned. Director ROWE, Peter has been resigned. Director SPENCE, Graham Michael has been resigned. Director TURPIN, Richard has been resigned. Director WARD, Neil Geoffrey has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAWLINSON, Deborah Jane
Appointed Date: 22 June 2016
Director
ANDERSON, Patricia Ann
Appointed Date: 28 April 2015
68 years old
Director
HARTLEY, Jeremy Peter
Appointed Date: 11 November 2004
60 years old
Director
WARD, Neil Geoffrey
Appointed Date: 01 April 2016
66 years old
Director
WINSTANLEY, Christine Desiree
Appointed Date: 28 April 2015
59 years old

Resigned Directors

Secretary
MILLER, Janette Michele
Resigned: 04 December 2009
Appointed Date: 11 November 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 November 2004
Appointed Date: 29 September 2004
Director
CARTER, James Francis
Resigned: 15 August 2008
Appointed Date: 11 November 2004
70 years old
Director
CLAXTON, Humphrey Kenneth Haslam
Resigned: 31 December 2010
Appointed Date: 20 April 2010
79 years old
Director
COLLIER, Michael Edward
Resigned: 04 December 2009
Appointed Date: 11 November 2004
71 years old
Director
DAY, Mark
Resigned: 01 October 2015
Appointed Date: 31 December 2010
60 years old
Director
GRICE, Neil Keith
Resigned: 01 October 2015
Appointed Date: 02 October 2013
60 years old
Director
HEMMING, Eric Rodney
Resigned: 20 April 2010
Appointed Date: 11 November 2004
76 years old
Director
ROWE, Peter
Resigned: 31 March 2013
Appointed Date: 11 November 2004
73 years old
Director
SPENCE, Graham Michael
Resigned: 01 April 2016
Appointed Date: 01 October 2015
64 years old
Director
TURPIN, Richard
Resigned: 31 May 2015
Appointed Date: 04 December 2009
66 years old
Director
WARD, Neil Geoffrey
Resigned: 31 May 2015
Appointed Date: 04 December 2009
66 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 11 November 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Foundation For Life Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINCO 2206 LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
29 Jun 2016
Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016
05 Apr 2016
Termination of appointment of Graham Michael Spence as a director on 1 April 2016
05 Apr 2016
Appointment of Mr Neil Geoffrey Ward as a director on 1 April 2016
...
... and 52 more events
21 Dec 2004
Accounting reference date extended from 30/09/05 to 31/12/05
21 Dec 2004
Registered office changed on 21/12/04 from: 1 park row leeds LS1 5AB
14 Dec 2004
Secretary's particulars changed
14 Dec 2004
Director's particulars changed
29 Sep 2004
Incorporation

PINCO 2206 LIMITED Charges

21 December 2004
Debenture
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at frog lane wigan greater manchester t/n GM960288 and…

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