PIGRAM NOMINEES LIMITED
DUNMOW ALL-CAB LIMITED

Hellopages » Essex » Uttlesford » CM6 3HW

Company number 08939826
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address PIGRAM & CO, 2 BURGESS COTTAGES POUND HILL, LITTLE DUNMOW, DUNMOW, ESSEX, ENGLAND, CM6 3HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Lucy Rodrigues as a director on 6 June 2015. The most likely internet sites of PIGRAM NOMINEES LIMITED are www.pigramnominees.co.uk, and www.pigram-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Pigram Nominees Limited is a Private Limited Company. The company registration number is 08939826. Pigram Nominees Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Pigram Nominees Limited is Pigram Co 2 Burgess Cottages Pound Hill Little Dunmow Dunmow Essex England Cm6 3hw. . PIGRAM, Justin John Charles is a Director of the company. Director LEE, Alison has been resigned. Director PIGRAM, Justin John Charles has been resigned. Director RODRIGUES, Lucy has been resigned. Director PIGRAM & CO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PIGRAM, Justin John Charles
Appointed Date: 06 June 2015
49 years old

Resigned Directors

Director
LEE, Alison
Resigned: 14 March 2014
Appointed Date: 14 March 2014
57 years old
Director
PIGRAM, Justin John Charles
Resigned: 20 March 2015
Appointed Date: 14 March 2014
49 years old
Director
RODRIGUES, Lucy
Resigned: 06 June 2015
Appointed Date: 20 March 2015
46 years old
Director
PIGRAM & CO LIMITED
Resigned: 14 March 2014
Appointed Date: 14 March 2014

Persons With Significant Control

Pigram Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIGRAM NOMINEES LIMITED Events

17 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of Lucy Rodrigues as a director on 6 June 2015
12 Sep 2016
Appointment of Mr Justin Pigram as a director on 6 June 2015
31 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
...
... and 8 more events
27 Mar 2014
Company name changed all-cab LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-15
27 Mar 2014
Change of name notice
24 Mar 2014
Appointment of Pigram & Co Limited as a director
24 Mar 2014
Termination of appointment of Alison Lee as a director
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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