PIVOTAL SALES LIMITED
LEAMINGTON SPA STAND-IN MANAGEMENT SERVICES LIMITED


Company number 02474641
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE,CV32 4LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of PIVOTAL SALES LIMITED are www.pivotalsales.co.uk, and www.pivotal-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Pivotal Sales Limited is a Private Limited Company. The company registration number is 02474641. Pivotal Sales Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Pivotal Sales Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . PRICE, Maurice Michael is a Director of the company. Secretary PRICE, Catherine Michelle has been resigned. Secretary RANDLE, Ian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director

Resigned Directors

Secretary
PRICE, Catherine Michelle
Resigned: 19 March 1999

Secretary
RANDLE, Ian
Resigned: 09 February 2010
Appointed Date: 19 March 1999

Persons With Significant Control

Pivotal Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PIVOTAL SALES LIMITED Events

07 Mar 2017
Confirmation statement made on 29 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 64 more events
03 Apr 1990
Secretary resigned;new secretary appointed

03 Apr 1990
Director resigned;new director appointed

28 Mar 1990
Company name changed shareglobal LIMITED\certificate issued on 29/03/90

23 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Feb 1990
Incorporation

PIVOTAL SALES LIMITED Charges

13 August 2010
Debenture
Delivered: 1 September 2010
Status: Satisfied on 8 January 2013
Persons entitled: Maurice Price and Mw Trustees Limited
Description: Fixed and floating charge over the undertaking and all…