PIMS ASSOCIATES LIMITED
LONDON

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Company number 02429278
Status Active
Incorporation Date 5 October 1989
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 9TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 5 October 2016 with updates; Director's details changed for Dr Olivia Farschtschian-Malik on 15 September 2016. The most likely internet sites of PIMS ASSOCIATES LIMITED are www.pimsassociates.co.uk, and www.pims-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Pims Associates Limited is a Private Limited Company. The company registration number is 02429278. Pims Associates Limited has been working since 05 October 1989. The present status of the company is Active. The registered address of Pims Associates Limited is 76 New Cavendish Street London England W1g 9tb. . FARSCHTSCHIAN, Pedram, Dr. is a Director of the company. FARSCHTSCHIAN-MALIK, Olivia, Dr. is a Director of the company. MALIK, Fredmund, Prof. Dr. is a Director of the company. Secretary MORRISON, Julie Anne has been resigned. Secretary PARFITT, Anthony John has been resigned. Director AUGOEWER, Ludwig has been resigned. Director BISCHOFBERGER, Michael has been resigned. Director CECCARELLI, Piercarlo has been resigned. Director CLAYTON, Anthony Styles has been resigned. Director COELLEN, Josef Bernhard has been resigned. Director DETTERLI, Markus Martin Bruno has been resigned. Director DREW, Rodney Charles Bethell has been resigned. Director HILLIER, Anthony Peter has been resigned. Director LUCHS, Robert has been resigned. Director MCCONCHIE, Douglas Roy, Dr has been resigned. Director ROBERTS, Keith has been resigned. Director STADELMANN, Peter Daniel, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FARSCHTSCHIAN, Pedram, Dr.
Appointed Date: 01 July 2014
46 years old
Director
FARSCHTSCHIAN-MALIK, Olivia, Dr.
Appointed Date: 19 November 2013
46 years old
Director
MALIK, Fredmund, Prof. Dr.
Appointed Date: 01 July 2014
81 years old

Resigned Directors

Secretary
MORRISON, Julie Anne
Resigned: 13 March 2014
Appointed Date: 07 February 1995
Secretary
PARFITT, Anthony John
Resigned: 07 February 1995
Director
AUGOEWER, Ludwig
Resigned: 31 January 2007
Appointed Date: 02 November 2004
62 years old
Director
BISCHOFBERGER, Michael
Resigned: 07 December 2007
Appointed Date: 02 November 2004
57 years old
Director
CECCARELLI, Piercarlo
Resigned: 02 November 2004
Appointed Date: 10 May 2000
83 years old
Director
CLAYTON, Anthony Styles
Resigned: 10 August 2001
Appointed Date: 03 February 1994
76 years old
Director
COELLEN, Josef Bernhard
Resigned: 01 July 2014
Appointed Date: 01 February 2013
70 years old
Director
DETTERLI, Markus Martin Bruno
Resigned: 12 February 2009
Appointed Date: 01 September 2008
55 years old
Director
DREW, Rodney Charles Bethell
Resigned: 12 September 2000
80 years old
Director
HILLIER, Anthony Peter
Resigned: 09 October 2001
Appointed Date: 03 February 1994
73 years old
Director
LUCHS, Robert
Resigned: 31 January 1994
76 years old
Director
MCCONCHIE, Douglas Roy, Dr
Resigned: 11 December 2009
Appointed Date: 01 June 2007
54 years old
Director
ROBERTS, Keith
Resigned: 30 September 2013
77 years old
Director
STADELMANN, Peter Daniel, Dr
Resigned: 31 December 2012
Appointed Date: 27 July 2009
60 years old

Persons With Significant Control

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

PIMS ASSOCIATES LIMITED Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
07 Oct 2016
Director's details changed for Dr Olivia Farschtschian-Malik on 15 September 2016
07 Oct 2016
Director's details changed for Dr. Pedram Farschtschian on 15 September 2016
24 Jun 2016
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to 76 New Cavendish Street London W1G 9TB on 24 June 2016
...
... and 96 more events
30 Jan 1990
Memorandum and Articles of Association
24 Jan 1990
Company name changed morcenx LIMITED\certificate issued on 25/01/90
18 Jan 1990
Registered office changed on 18/01/90 from: sceptre court 40 tower hill london EC3N 4BB
18 Jan 1990
Accounting reference date notified as 31/01
05 Oct 1989
Incorporation

PIMS ASSOCIATES LIMITED Charges

1 March 1996
Single debenture
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1995
Debenture
Delivered: 22 February 1995
Status: Satisfied on 21 March 1997
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charges over the undertaking and all…

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