PINSENTMASONS.COM LIMITED -


Company Profile Company Filings

Overview

PINSENTMASONS.COM LIMITED is a Private Limited Company from and has the status: Active.
PINSENTMASONS.COM LIMITED was incorporated 20 years ago on 04/03/2004 and has the registered number: 05064011. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PINSENTMASONS.COM LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 PARK ROW
LS1 5AB

This Company Originates in : United Kingdom
Previous trading names include:
PINCO 2098 LIMITED (until 06/10/2004)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-03-04 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-03-04 CURRENT
LAURA ELAINE CAMERON Jul 1969 British Director 2023-06-20 CURRENT
ANTOINETTE MARY JUCKER Dec 1947 British Director 2011-12-05 UNTIL 2018-05-30 RESIGNED
CHRISTOPHER JOHN ANDREWS Mar 1961 British Director 2018-05-30 UNTIL 2023-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinsent Masons Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASONS LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
PINSENT MASONS SECRETARIAL LIMITED Active DORMANT 74990 - Non-trading company
PINSENT MASONS DIRECTOR LIMITED Active DORMANT 74990 - Non-trading company
AYLESBURY STREET SERVICES LIMITED WEST YORKSHIRE Active DORMANT 74990 - Non-trading company
PINSENTS LIMITED Active DORMANT 74990 - Non-trading company
PINSENTS.COM LIMITED WEST YORKSHIRE Active DORMANT 70100 - Activities of head offices
UNION SOLIDARITY INTERNATIONAL LIMITED MANCHESTER Dissolved... 94200 - Activities of trade unions
PINSENT MASONS SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PINSENT MASONS LLP LONDON Active FULL None Supplied
PINSENT MASONS FRANCE LLP LONDON Active FULL None Supplied
PINSENT MASONS EMEA LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PINSENT MASONS PACIFIC LLP LONDON UNITED KINGDOM Active FULL None Supplied
PINSENT MASONS INTERNATIONAL LLP LONDON UNITED KINGDOM Active GROUP None Supplied
PINSENT MASONS AFRICA LLP LONDON Active FULL None Supplied
PINSENT MASONS NETHERLANDS LLP LONDON UNITED KINGDOM Active FULL None Supplied
PINSENT MASONS LUXEMBOURG LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MCGRIGORS LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PINSENTMASONS.COM LIMITED 2024-06-14 30-04-2024 £1 Cash £1 equity
Dormant Company Accounts - PINSENTMASONS.COM LIMITED 2023-08-11 30-04-2023 £1 Cash £1 equity
Dormant Company Accounts - PINSENTMASONS.COM LIMITED 2022-08-19 30-04-2022 £1 Cash £1 equity
Dormant Company Accounts - PINSENTMASONS.COM LIMITED 2022-04-29 30-04-2021 £1 Cash £1 equity
Dormant Company Accounts - PINSENTMASONS.COM LIMITED 2020-12-16 30-04-2020 £1 Cash £1 equity
Dormant Company Accounts - PINSENTMASONS.COM LIMITED 2020-01-15 30-04-2019 £1 Cash £1 equity
Dormant Company Accounts - PINSENTMASONS.COM LIMITED 2018-08-08 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - PINSENTMASONS.COM LIMITED 2018-01-31 30-04-2017 £1 Cash £1 equity
Dormant Company Accounts - PINSENTMASONS.COM LIMITED 2016-07-26 30-04-2016 £1 Cash £1 equity
Dormant Company Accounts - PINSENTMASONS.COM LIMITED 2015-08-26 30-04-2015 £1 Cash £1 equity
Dormant Company Accounts - PINSENTMASONS.COM LIMITED 2015-01-31 30-04-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTEL NETWORKS UK PENSION TRUST LIMITED LEEDS Active DORMANT 74990 - Non-trading company
NORTHERN TEXTILES PLC WEST YORKSHIRE Active DORMANT 99999 - Dormant Company
NYLUK I COMPANY LEEDS UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NYLUK II COMPANY LEEDS UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NYL INVESTORS (U.K.) LIMITED LEEDS UNITED KINGDOM Active SMALL 65110 - Life insurance
NNT LIFT COMPANY (FUNDCO 1) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NAUTILUS FITNESS UK LTD LEEDS UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
NNT LIFT COMPANY (FUNDCO 2) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DUTCO UK HOLDING LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CFGI INTERNATIONAL HOLDINGS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.