Company number 06107924
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 24, ELGIN ROAD, WALLINGTON, SM6 8RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Appointment of Ms Melissa Collins as a director on 15 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PIPALUK LONDON LIMITED are www.pipaluklondon.co.uk, and www.pipaluk-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Pipaluk London Limited is a Private Limited Company.
The company registration number is 06107924. Pipaluk London Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Pipaluk London Limited is 24 Elgin Road Wallington Sm6 8re. . COLLINS, Melissa is a Secretary of the company. COLLINS, Melissa is a Director of the company. LYMER, Peter Jonathan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Persons With Significant Control
Mr Peter Jonathan Lymer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Melissa Collins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIPALUK LONDON LIMITED Events
17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Feb 2017
Appointment of Ms Melissa Collins as a director on 15 February 2017
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
21 Mar 2007
New director appointed
21 Mar 2007
New secretary appointed
15 Feb 2007
Secretary resigned
15 Feb 2007
Director resigned
15 Feb 2007
Incorporation