PINTO ADVENTURES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 06776547
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 99 . The most likely internet sites of PINTO ADVENTURES LIMITED are www.pintoadventures.co.uk, and www.pinto-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Pinto Adventures Limited is a Private Limited Company. The company registration number is 06776547. Pinto Adventures Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Pinto Adventures Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . PINTO, David Frederick is a Director of the company. PINTO, John Christopher is a Director of the company. PINTO, Robert James is a Director of the company. Director PINTO, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PINTO, David Frederick
Appointed Date: 18 December 2008
70 years old
Director
PINTO, John Christopher
Appointed Date: 01 June 2015
36 years old
Director
PINTO, Robert James
Appointed Date: 18 December 2008
64 years old

Resigned Directors

Director
PINTO, Christopher John
Resigned: 01 June 2015
Appointed Date: 18 December 2008
68 years old

Persons With Significant Control

Mr David Frederick Pinto
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Pinto
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynx (Gp) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINTO ADVENTURES LIMITED Events

09 Jan 2017
Confirmation statement made on 18 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 99
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Resolutions
  • RES13 ‐ Article 6 shall not apply to transer of 33 ord shares of £1.00 each 01/06/2015
  • RES13 ‐ Article 6 shall not apply to transer of 33 ord shares of £1.00 each 01/06/2015
...
... and 12 more events
02 Sep 2010
Total exemption small company accounts made up to 31 December 2009
04 May 2010
Director's details changed for Mr Christopher John Pinto on 29 April 2010
20 Jan 2010
Annual return made up to 18 December 2009 with full list of shareholders
22 Dec 2009
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW on 22 December 2009
18 Dec 2008
Incorporation

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