PINCARD.NET LTD.
WAKEFIELD EXCO FINANCE LTD.

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Company number 09855143
Status Active
Incorporation Date 3 November 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 73110 - Advertising agencies
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 ; Appointment of Mr. Christoph Klaus Elbert as a director on 7 June 2016. The most likely internet sites of PINCARD.NET LTD. are www.pincardnet.co.uk, and www.pincard-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Pincard Net Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09855143. Pincard Net Ltd has been working since 03 November 2015. The present status of the company is Active. The registered address of Pincard Net Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. ELBERT, Christoph Klaus is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 03 November 2015

Director
ELBERT, Christoph Klaus
Appointed Date: 07 June 2016
60 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 07 June 2016
Appointed Date: 03 November 2015
58 years old

Persons With Significant Control

Mr. Christoph Klaus Elbert
Notified on: 4 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PINCARD.NET LTD. Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
09 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07

08 Jun 2016
Appointment of Mr. Christoph Klaus Elbert as a director on 7 June 2016
08 Jun 2016
Termination of appointment of Jochen Franz Matthias Huels as a director on 7 June 2016
03 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted