PIMENTO LIMITED
STEVENAGE PIMENTO VISION LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 06744428
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTS, SG1 2EF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 50 . The most likely internet sites of PIMENTO LIMITED are www.pimento.co.uk, and www.pimento.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Pimento Limited is a Private Limited Company. The company registration number is 06744428. Pimento Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Pimento Limited is Suite 3 Middlesex House Rutherford Close Stevenage Herts Sg1 2ef. . BEAUQUIN, Isabelle Stephanie Anne is a Director of the company. Director ELIA, Andrew George has been resigned. Director KNIGHT, Stephen Geoffrey has been resigned. Director SMITH, Andrew Jonathan has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BEAUQUIN, Isabelle Stephanie Anne
Appointed Date: 15 January 2015
59 years old

Resigned Directors

Director
ELIA, Andrew George
Resigned: 09 October 2009
Appointed Date: 07 November 2008
50 years old
Director
KNIGHT, Stephen Geoffrey
Resigned: 31 March 2015
Appointed Date: 07 November 2008
61 years old
Director
SMITH, Andrew Jonathan
Resigned: 15 January 2015
Appointed Date: 07 November 2008
57 years old

Persons With Significant Control

Isabelle Stephanie Anne Beauquin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PIMENTO LIMITED Events

16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Cancellation of shares. Statement of capital on 15 January 2015
  • GBP 50
...
... and 25 more events
13 Oct 2009
Termination of appointment of Andrew Elia as a director
17 Dec 2008
Ad 05/12/08\gbp si 99@1=99\gbp ic 1/100\
09 Dec 2008
Director appointed andrew jonathan smith
09 Dec 2008
Director appointed andrew george elia
07 Nov 2008
Incorporation

PIMENTO LIMITED Charges

25 February 2015
Charge code 0674 4428 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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