PINCO 1771 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PINCO 1771 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PINCO 1771 LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439527. The accounts status is DORMANT.
PINCO 1771 LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439527. The accounts status is DORMANT.
PINCO 1771 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 26/05/2019 |
Registered Office
LOWER GROUND FLOOR, ELSLEY HOUSE
LONDON
W1W 8BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2020 | 29/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN WALKER | Feb 1969 | British | Director | 2019-12-06 | CURRENT |
MR MOHAN MANSIGANI | Dec 1957 | British | Director | 2007-05-30 UNTIL 2014-07-31 | RESIGNED |
MR NICHOLAS FIDDLER | Jun 1969 | British | Secretary | 2002-05-20 UNTIL 2007-05-30 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2002-05-15 UNTIL 2002-05-20 | RESIGNED | ||
MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2005-09-05 UNTIL 2007-05-30 | RESIGNED |
MR GRAHAM TURNER | May 1963 | British | Director | 2007-05-30 UNTIL 2012-08-01 | RESIGNED |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2002-05-20 UNTIL 2005-09-05 | RESIGNED |
MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2019-04-30 UNTIL 2021-03-31 | RESIGNED |
MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2014-04-30 UNTIL 2019-04-30 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-05-15 UNTIL 2002-05-20 | RESIGNED | ||
GILES MATTHEW OLIVER DAVID | Secretary | 2017-06-21 UNTIL 2019-12-06 | RESIGNED | ||
MR MOHAN MANSIGANI | Dec 1957 | British | Secretary | 2007-05-30 UNTIL 2014-07-31 | RESIGNED |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2014-07-04 UNTIL 2017-06-21 | RESIGNED |
MR NICHOLAS FIDDLER | Jun 1969 | British | Director | 2002-05-20 UNTIL 2007-05-30 | RESIGNED |
JOHN DERKACH | Dec 1956 | British | Director | 2012-08-01 UNTIL 2014-04-30 | RESIGNED |
MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
GIUSEPPE CIARDI | Mar 1953 | Italian | Director | 2003-01-02 UNTIL 2005-09-05 | RESIGNED |
ANDREW KIRKLAND BASSADONE | Jun 1957 | British | Director | 2002-05-20 UNTIL 2007-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
S&B Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |