Company number 05975978
Status Active
Incorporation Date 24 October 2006
Company Type Private Limited Company
Address SIRAMA LITTLE BOUNDES CLOSE, LONDON ROAD SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0RJ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58290 - Other software publishing
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
GBP 300
. The most likely internet sites of PINGAR LTD are www.pingar.co.uk, and www.pingar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Pingar Ltd is a Private Limited Company.
The company registration number is 05975978. Pingar Ltd has been working since 24 October 2006.
The present status of the company is Active. The registered address of Pingar Ltd is Sirama Little Boundes Close London Road Southborough Tunbridge Wells Kent Tn4 0rj. . RICHARDSON, James Ernest is a Secretary of the company. BEER, John Frederick is a Director of the company. Secretary BEER, James Nicholas has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BEER, James has been resigned. Director BURGESS, Timothy has been resigned. Director WREN HILTON, Peter Michael has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 November 2006
Appointed Date: 24 October 2006
Director
BEER, James
Resigned: 14 January 2008
Appointed Date: 23 November 2006
42 years old
Director
BURGESS, Timothy
Resigned: 20 December 2008
Appointed Date: 31 March 2008
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 November 2006
Appointed Date: 24 October 2006
Persons With Significant Control
Mr John Frederick Beer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Flyde Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PINGAR LTD Events
07 Dec 2016
Micro company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
23 Nov 2006
New secretary appointed
23 Nov 2006
New director appointed
23 Nov 2006
Secretary resigned
23 Nov 2006
Director resigned
24 Oct 2006
Incorporation