PINCH GROUP LIMITED
ESSEX MASTGOLD COMPUTERS LIMITED

Hellopages » Essex » Thurrock » RM17 5RY

Company number 03679610
Status Active
Incorporation Date 7 December 1998
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PINCH GROUP LIMITED are www.pinchgroup.co.uk, and www.pinch-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinch Group Limited is a Private Limited Company. The company registration number is 03679610. Pinch Group Limited has been working since 07 December 1998. The present status of the company is Active. The registered address of Pinch Group Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . HALLEL, Joanne is a Secretary of the company. RICHARDSON, Davina Jane is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MARKATE ACCOUNTING SERVICES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALLEL, Joanne
Appointed Date: 22 February 2005
Director
RICHARDSON, Davina Jane
Appointed Date: 23 December 1998
75 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 23 December 1998
Appointed Date: 07 December 1998
Secretary
MARKATE ACCOUNTING SERVICES LIMITED
Resigned: 22 February 2005
Appointed Date: 23 December 1998
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 23 December 1998
Appointed Date: 07 December 1998

Persons With Significant Control

The Hill Group (1985) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINCH GROUP LIMITED Events

29 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
05 Feb 1999
New secretary appointed
05 Feb 1999
Registered office changed on 05/02/99 from: 83 clerkenwell road, london, EC1R 5AR
05 Feb 1999
New director appointed
04 Jan 1999
Company name changed mastgold computers LIMITED\certificate issued on 05/01/99
07 Dec 1998
Incorporation

PINCH GROUP LIMITED Charges

15 October 1999
Guarantee & debenture
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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