PINCO 2033 LIMITED - PRESTON


Company Profile Company Filings

Overview

PINCO 2033 LIMITED is a Private Limited Company from PRESTON and has the status: Active.
PINCO 2033 LIMITED was incorporated 20 years ago on 21/10/2003 and has the registered number: 04939076. The accounts status is FULL and accounts are next due on 30/09/2024.

PINCO 2033 LIMITED - PRESTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SCEPTRE HOUSE
PRESTON
LANCASHIRE
PR5 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LESLEY ALISON MCGREGOR May 1976 British Director 2021-10-14 CURRENT
MR ANDY MUIR Jul 1967 British Director 2021-10-28 CURRENT
MR JEREMY PETER HARTLEY Oct 1965 British Director 2003-11-25 CURRENT
MRS REBECCA TAMARA MASSEY Aug 1985 British Director 2023-03-16 CURRENT
MR MARK DAY Apr 1965 British Director 2010-12-31 UNTIL 2015-10-01 RESIGNED
JANETTE MICHELE MILLER Aug 1958 Secretary 2003-11-25 UNTIL 2009-12-04 RESIGNED
MS DEBORAH JANE RAWLINSON Secretary 2016-06-22 UNTIL 2018-11-14 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-12-07 UNTIL 2021-10-28 RESIGNED
MS CHRISTINE DESIREE WINSTANLEY Oct 1966 British Director 2015-04-28 UNTIL 2021-03-31 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2009-12-04 UNTIL 2015-05-31 RESIGNED
NICHOLAS JOHN THOROGOOD Dec 1978 British Director 2003-12-18 UNTIL 2004-11-01 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2015-10-01 UNTIL 2016-04-01 RESIGNED
MR RICHARD TURPIN Sep 1959 British Director 2009-12-04 UNTIL 2015-05-31 RESIGNED
PETER ROWE May 1952 British Director 2003-11-25 UNTIL 2013-03-31 RESIGNED
ERIC RODNEY HEMMING Jan 1949 British Director 2004-11-09 UNTIL 2010-04-20 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-10-21 UNTIL 2003-11-25 RESIGNED
MR NEIL KEITH GRICE Jan 1965 British Director 2013-10-02 UNTIL 2015-10-01 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2016-04-01 UNTIL 2020-12-07 RESIGNED
MR MICHAEL EDWARD COLLIER Nov 1954 British Director 2003-11-25 UNTIL 2009-12-04 RESIGNED
MR HUMPHREY KENNETH HASLAM CLAXTON Jan 1946 British Director 2010-04-20 UNTIL 2010-12-31 RESIGNED
MR JAMES FRANCIS CARTER Jun 1955 British Director 2003-11-25 UNTIL 2008-08-15 RESIGNED
MR WAYNE MICHAEL ASHTON Nov 1971 British Director 2021-03-31 UNTIL 2021-10-14 RESIGNED
MS PATRICIA ANN ANDERSON Sep 1957 British Director 2015-04-28 UNTIL 2018-11-05 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-10-21 UNTIL 2003-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foundation For Life Limited 2016-04-06 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRAHM INTERMEDIATE HOLDCO 2 LIMITED PRESTON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

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MAPLE GROVE INVESTMENTS LIMITED BAMBER BRIDGE PRESTON Active FULL 68100 - Buying and selling of own real estate
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OLYMPUS ENERGY LIMITED PRESTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAPLE GROVE RESIDENTIAL LIMITED PRESTON Active FULL 41100 - Development of building projects
LEIGH FUNDCO LIMITED PRESTON Active FULL 41100 - Development of building projects
LEIGH HOLDCO LIMITED PRESTON Active DORMANT 41100 - Development of building projects
LINGARD GATE MANAGEMENT COMPANY LIMITED PRESTON Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
BRECK DEVELOPMENTS LIMITED PRESTON ENGLAND Active SMALL 41100 - Development of building projects