PINTACE LIMITED
TORRINGTON

Hellopages » Devon » Torridge » EX38 8QG

Company number 01968941
Status Active
Incorporation Date 5 December 1985
Company Type Private Limited Company
Address BROOMHILL FARM, PETERSMARLAND, TORRINGTON, NORTH DEVON, EX38 8QG
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Statement of capital following an allotment of shares on 1 October 2015 GBP 445,000 . The most likely internet sites of PINTACE LIMITED are www.pintace.co.uk, and www.pintace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Pintace Limited is a Private Limited Company. The company registration number is 01968941. Pintace Limited has been working since 05 December 1985. The present status of the company is Active. The registered address of Pintace Limited is Broomhill Farm Petersmarland Torrington North Devon Ex38 8qg. . ROGERS, Jonathan is a Secretary of the company. ROGERS, Jonathan is a Director of the company. ROGERS, Nicolas Scott is a Director of the company. Director ROGERS, Thomas Scott has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
ROGERS, Jonathan
Director
ROGERS, Jonathan

73 years old
Director
ROGERS, Nicolas Scott

70 years old

Resigned Directors

Director
ROGERS, Thomas Scott
Resigned: 31 July 2010
Appointed Date: 26 November 2007
44 years old

Persons With Significant Control

Mr Nicolas Scott Rogers
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Rogers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINTACE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
04 Jul 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 445,000
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 62 more events
25 Aug 1988
Full accounts made up to 31 March 1988
25 Aug 1988
Return made up to 19/07/88; full list of members
12 Jan 1988
Full accounts made up to 31 March 1987
12 Jan 1988
Return made up to 01/06/87; full list of members
27 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

PINTACE LIMITED Charges

2 June 1986
Legal charge
Delivered: 10 June 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Broomhill farm, peter's marland nr torrington devon.

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