PIN AND PLAY LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1HB

Company number 06755873
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address 9 MARKET ROW, SAFFRON WALDEN, ESSEX, ENGLAND, CB10 1HB
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Globalcharge Ltd as a director on 18 October 2016. The most likely internet sites of PIN AND PLAY LIMITED are www.pinandplay.co.uk, and www.pin-and-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pin and Play Limited is a Private Limited Company. The company registration number is 06755873. Pin and Play Limited has been working since 24 November 2008. The present status of the company is Active. The registered address of Pin and Play Limited is 9 Market Row Saffron Walden Essex England Cb10 1hb. . MCSWEENEY, David is a Secretary of the company. COATES, Simon Jonathan is a Director of the company. Director TURNER, Stuart James has been resigned. Director GLOBALCHARGE LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
MCSWEENEY, David
Appointed Date: 24 November 2008
Director
COATES, Simon Jonathan
Appointed Date: 24 November 2008
54 years old

Resigned Directors

Director
TURNER, Stuart James
Resigned: 07 May 2009
Appointed Date: 23 December 2008
51 years old
Director
GLOBALCHARGE LTD
Resigned: 18 October 2016
Appointed Date: 24 November 2008

Persons With Significant Control

Mr Simon Jonathan Coates
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Donovan Redfern
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PIN AND PLAY LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
18 Oct 2016
Termination of appointment of Globalcharge Ltd as a director on 18 October 2016
13 Sep 2016
Registered office address changed from Ceme Innovation Centr Marsh Way Rainham Essex RM13 8EU to 9 Market Row Saffron Walden Essex CB10 1HB on 13 September 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,668
...
... and 24 more events
16 Jun 2009
Appointment terminated director stuart turner
01 May 2009
Simon coates appointed as chairman. Adopt articles. New shares be allotted. Appoint stuart turner
03 Apr 2009
Director appointed stuart turner
03 Apr 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment.share application 23/12/2008
24 Nov 2008
Incorporation

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