PINICA LIMITED - WALTON-ON-THAMES
Company Profile | Company Filings |
Overview
PINICA LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
PINICA LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03762294. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PINICA LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03762294. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PINICA LIMITED - WALTON-ON-THAMES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 ELLAND ROAD
WALTON-ON-THAMES
SURREY
KT12 3JT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TELEGESIS LIMITED (until 15/11/2004)
TELEGESIS LIMITED (until 15/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN JOHN COURTNEY | Apr 1962 | British | Director | 2000-03-25 | CURRENT |
MR IAN JOHN COURTNEY | Secretary | 2014-01-06 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-04-28 UNTIL 1999-04-29 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-04-28 UNTIL 1999-04-29 | RESIGNED | ||
MR MARTIN NEUHAUS | Dec 1961 | British | Director | 1999-05-01 UNTIL 2000-12-13 | RESIGNED |
JOHN LITTLEWOOD | Nov 1943 | British | Director | 1999-05-01 UNTIL 2000-12-13 | RESIGNED |
JOHN BRUCE CHATT | Jun 1953 | Director | 1999-05-01 UNTIL 1999-10-05 | RESIGNED | |
PAUL DENNIS CAMPER | Mar 1963 | Director | 2000-12-13 UNTIL 2014-01-06 | RESIGNED | |
MR MARTIN NEUHAUS | Dec 1961 | British | Secretary | 1999-10-05 UNTIL 2000-12-13 | RESIGNED |
JOHN BRUCE CHATT | Jun 1953 | Secretary | 1999-05-01 UNTIL 1999-10-05 | RESIGNED | |
PAUL DENNIS CAMPER | Mar 1963 | Secretary | 2000-12-13 UNTIL 2014-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Blessing Taka | 2016-04-06 - 2017-05-02 | 5/1978 | Weston-Super-Mare | Ownership of shares 25 to 50 percent |
Mr Ian John Courtney | 2016-04-06 | 4/1962 | Walton-On-Thames Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PINICA LIMITED | 2024-05-09 | 31-03-2024 | £200 Cash £200 equity |
Dormant Company Accounts - PINICA LIMITED | 2023-06-30 | 31-03-2023 | £200 Cash £200 equity |
Dormant Company Accounts - PINICA LIMITED | 2022-06-28 | 31-03-2022 | £200 Cash £200 equity |
Dormant Company Accounts - PINICA LIMITED | 2021-05-21 | 31-03-2021 | £200 Cash £200 equity |
Dormant Company Accounts - PINICA LIMITED | 2020-05-12 | 31-03-2020 | £200 Cash £200 equity |
Dormant Company Accounts - PINICA LIMITED | 2018-05-26 | 31-03-2018 | £200 Cash £200 equity |
Dormant Company Accounts - PINICA LIMITED | 2017-08-22 | 31-03-2017 | £200 Cash £200 equity |
Dormant Company Accounts - PINICA LIMITED | 2016-06-02 | 31-03-2016 | £200 Cash £200 equity |
Dormant Company Accounts - PINICA LIMITED | 2015-06-23 | 31-03-2015 | £200 Cash £200 equity |
Dormant Company Accounts - PINICA LIMITED | 2014-08-22 | 31-03-2014 | £200 Cash £200 equity |