PINSTOVE LIMITED
GRAYS TRIVAND LTD

Hellopages » Essex » Thurrock » RM16 6LP

Company number 09136523
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 53 SAN LUIS DRIVE, CHAFFORD HUNDRED, GRAYS, ESSEX, ENGLAND, RM16 6LP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 ; Confirmation statement made on 17 July 2016 with updates; Director's details changed for Mr Baiju Mohamed Mohammad Basheer on 15 December 2015. The most likely internet sites of PINSTOVE LIMITED are www.pinstove.co.uk, and www.pinstove.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Farningham Road Rail Station is 6.3 miles; to Gidea Park Rail Station is 7.8 miles; to Brentwood Rail Station is 8.9 miles; to Billericay Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinstove Limited is a Private Limited Company. The company registration number is 09136523. Pinstove Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Pinstove Limited is 53 San Luis Drive Chafford Hundred Grays Essex England Rm16 6lp. The company`s financial liabilities are £0k. It is £0k against last year. . CROYDON, Henry Alistair is a Director of the company. DAS, Bhagavan is a Director of the company. MOHAMMAD BASHEER, Baiju Mohamed is a Director of the company. The company operates in "Business and domestic software development".


pinstove Key Finiance

LIABILITIES £0k
+300%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CROYDON, Henry Alistair
Appointed Date: 30 October 2015
66 years old
Director
DAS, Bhagavan
Appointed Date: 30 October 2015
43 years old
Director
MOHAMMAD BASHEER, Baiju Mohamed
Appointed Date: 17 July 2014
50 years old

Persons With Significant Control

Mr Baiju Mohamed Mohammad Basheer
Notified on: 17 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Alistair Croydon
Notified on: 17 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bhagavan Das
Notified on: 17 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ramachandran Sarala Jayamohan
Notified on: 17 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINSTOVE LIMITED Events

14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-13
30 Aug 2016
Confirmation statement made on 17 July 2016 with updates
15 Dec 2015
Director's details changed for Mr Baiju Mohamed Mohammad Basheer on 15 December 2015
15 Dec 2015
Registered office address changed from 111 Plymouth Road Chafford Hundred Grays Essex RM16 6BL England to 53 San Luis Drive Chafford Hundred Grays Essex RM16 6LP on 15 December 2015
30 Oct 2015
Appointment of Mr Bhagavan Das as a director on 30 October 2015
...
... and 2 more events
13 Oct 2015
Registered office address changed from 20 Tom Nolan Close London E15 3AU to 111 Plymouth Road Chafford Hundred Grays Essex RM16 6BL on 13 October 2015
13 Oct 2015
Accounts for a dormant company made up to 31 July 2015
02 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
02 Sep 2015
Director's details changed for Mr Baiju Mohamed Mohammad Basheer on 2 September 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1

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