PIGTALES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

PIGTALES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
PIGTALES LIMITED was incorporated 62 years ago on 11/05/1962 and has the registered number: 00723762. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

PIGTALES LIMITED - BASINGSTOKE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENIS NOONAN Feb 1966 Irish Director 2007-10-31 CURRENT
VAUGHN WALTON Secretary 2020-01-29 CURRENT
MRS ALISON JANE HENRIKSEN Oct 1967 Australian,British Director 2020-01-29 CURRENT
KEVIN LIONEL POOLE Aug 1942 British Director RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 2009-02-18 UNTIL 2013-03-01 RESIGNED
BRIAN EDGAR GANDY May 1941 British Secretary RESIGNED
DOROTHY LEE Feb 1970 Secretary 1995-07-28 UNTIL 2006-01-01 RESIGNED
LORRAINE SHARP Mar 1961 Secretary 1992-04-14 UNTIL 1992-04-27 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Secretary 2006-01-01 UNTIL 2006-06-12 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Secretary 2006-06-12 UNTIL 2013-04-12 RESIGNED
MISS CARA CRICHTON Secretary 2013-04-12 UNTIL 2020-01-29 RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 2010-07-27 UNTIL 2011-09-30 RESIGNED
BRIAN EDGAR GANDY May 1941 British Director RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2013-03-01 UNTIL 2023-08-07 RESIGNED
BERNARD VERRET Jan 1959 French Canadian Director 1999-06-28 UNTIL 2004-10-04 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Director 2006-01-01 UNTIL 2007-04-02 RESIGNED
ANDREW JAMES ALLNER Dec 1953 British Director 1998-09-30 UNTIL 2000-04-01 RESIGNED
JOHN REID MARTYN Jun 1944 British Director 1995-10-20 UNTIL 1997-04-30 RESIGNED
MR ROBERT NICHOLAS HARRIS Jan 1939 British Director RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director 1997-05-01 UNTIL 1998-09-30 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Director 1998-12-03 UNTIL 1999-12-31 RESIGNED
MR MARTIN BRETT BODEN Jan 1959 British Director 2007-04-02 UNTIL 2009-02-26 RESIGNED
MICHAEL BRIAN DRAKE Feb 1960 British Director 2004-10-04 UNTIL 2007-10-31 RESIGNED
DR PHILLIP JAMES DAVID Dec 1952 American Director 2000-07-31 UNTIL 2006-01-01 RESIGNED
ROBERT EMILIO CALDERAN Jun 1940 British Director RESIGNED
JOHN WILLARD ADAMS Apr 1962 American Director 2004-10-04 UNTIL 2006-01-01 RESIGNED
MR KARIM BITAR Feb 1965 American Director 2011-09-30 UNTIL 2019-09-13 RESIGNED
DAVID PHILIP BAXENDALE Aug 1950 British Director RESIGNED
DR JAMES HAROLD ANDERSON Dec 1950 American Director 1999-06-28 UNTIL 2004-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pic Fyfield Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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