Company number 09050565
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address COBRA COURT BALL GREEN, STRETFORD, MANCHESTER, ENGLAND, M32 0QT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Cancellation of shares. Statement of capital on 31 January 2016
GBP 115,977.4233
; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
; Purchase of own shares.. The most likely internet sites of PIMCO 2947 TOPCO LIMITED are www.pimco2947topco.co.uk, and www.pimco-2947-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Pimco 2947 Topco Limited is a Private Limited Company.
The company registration number is 09050565. Pimco 2947 Topco Limited has been working since 21 May 2014.
The present status of the company is Active. The registered address of Pimco 2947 Topco Limited is Cobra Court Ball Green Stretford Manchester England M32 0qt. . BEAMISH, Nicola is a Director of the company. CAFFREY, Matthew is a Director of the company. GOLDWATER, Andrew Geoffrey is a Director of the company. LOCKWOOD, Andrew Shaun is a Director of the company. MCCALL, James Nicholas is a Director of the company. PERKINS, Lee John is a Director of the company. TURNER, Mark Robert James is a Director of the company. Director ADVANI, Mark has been resigned. Director LEES, Stuart has been resigned. Director MUELLER, Elliott Mcfarland has been resigned. Director TIMPANY, Allen has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
ADVANI, Mark
Resigned: 27 July 2016
Appointed Date: 27 June 2014
55 years old
Director
LEES, Stuart
Resigned: 27 June 2014
Appointed Date: 21 May 2014
69 years old
Director
TIMPANY, Allen
Resigned: 03 May 2016
Appointed Date: 01 October 2014
69 years old
PIMCO 2947 TOPCO LIMITED Events
27 Mar 2017
Cancellation of shares. Statement of capital on 31 January 2016
27 Mar 2017
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
27 Mar 2017
Purchase of own shares.
22 Jan 2017
Statement of capital following an allotment of shares on 11 October 2016
22 Jan 2017
Statement of capital following an allotment of shares on 22 September 2016
...
... and 61 more events
08 Jul 2014
Appointment of Mr James Mccall as a director on 27 June 2014
08 Jul 2014
Appointment of Mr Elliott Mcfarland Mueller as a director on 27 June 2014
02 Jul 2014
Registration of charge 090505650001, created on 27 June 2014
02 Jul 2014
Registration of charge 090505650002, created on 27 June 2014
21 May 2014
Incorporation
11 October 2016
Charge code 0905 0565 0004
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Please see instrument for further details…
26 August 2014
Charge code 0905 0565 0003
Delivered: 13 September 2014
Status: Satisfied
on 24 October 2014
Persons entitled: Lloyds Bank PLC
Description: None…
27 June 2014
Charge code 0905 0565 0002
Delivered: 2 July 2014
Status: Satisfied
on 17 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 June 2014
Charge code 0905 0565 0001
Delivered: 2 July 2014
Status: Satisfied
on 17 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…