PIN-UP PERM LIMITED
LONDON SUMPF 273 LIMITED

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Company number 07107604
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address FIRST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Mark D'arcy as a director on 13 October 2016. The most likely internet sites of PIN-UP PERM LIMITED are www.pinupperm.co.uk, and www.pin-up-perm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Pin Up Perm Limited is a Private Limited Company. The company registration number is 07107604. Pin Up Perm Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Pin Up Perm Limited is First Floor 64 Baker Street London W1u 7gb. . BISHOP, Ian is a Director of the company. D'ARCY, Mark is a Director of the company. PERFITT, Raoul John is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director ASHPLANT, David John has been resigned. Director FARRANT, Richard Nicholas has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
BISHOP, Ian
Appointed Date: 02 December 2015
57 years old
Director
D'ARCY, Mark
Appointed Date: 13 October 2016
50 years old
Director
PERFITT, Raoul John
Appointed Date: 21 January 2010
59 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 21 January 2010
Appointed Date: 17 December 2009
Director
ASHPLANT, David John
Resigned: 21 January 2010
Appointed Date: 17 December 2009
67 years old
Director
FARRANT, Richard Nicholas
Resigned: 02 December 2015
Appointed Date: 21 January 2010
68 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 21 January 2010
Appointed Date: 17 December 2009

Persons With Significant Control

Herb U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIN-UP PERM LIMITED Events

23 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Appointment of Mr Mark D'arcy as a director on 13 October 2016
24 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 22 more events
26 Jan 2010
Appointment of Mr Raoul John Perfitt as a director
26 Jan 2010
Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary
19 Jan 2010
Company name changed sumpf 273 LIMITED\certificate issued on 19/01/10
  • RES15 ‐ Change company name resolution on 2010-01-18
19 Jan 2010
Change of name notice
17 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PIN-UP PERM LIMITED Charges

26 January 2015
Charge code 0710 7604 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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