INDEX PI GROUP LIMITED - LIGHTWATER


Company Profile Company Filings

Overview

INDEX PI GROUP LIMITED is a Private Limited Company from LIGHTWATER ENGLAND and has the status: Dissolved - no longer trading.
INDEX PI GROUP LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: 06194515. The accounts status is DORMANT.

INDEX PI GROUP LIMITED - LIGHTWATER

This company is listed in the following categories:
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
30 / 6 30/06/2021

Registered Office

COURTYARD HOUSE
LIGHTWATER
GU18 5SS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEARCH GROUP (ESSEX) LTD (until 13/02/2013)

Confirmation Statements

Last Statement Next Statement Due
30/03/2022 13/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WARREN PROUD Sep 1981 Canadian Director 2019-03-08 CURRENT
MR CHARLIE MACCREADY Aug 1965 Canadian Director 2019-03-08 CURRENT
MR TOM DURBIN ST GEORGE Sep 1976 British Director 2019-03-08 CURRENT
JONATHAN RUSSELL WALKER Apr 1959 British Director 2007-03-30 UNTIL 2009-01-13 RESIGNED
MRS LUCINDA JANE STAPLE Jul 1960 British Director 2012-02-03 UNTIL 2019-03-08 RESIGNED
MR DAVID CHARLES SEARANCKE STAPLE Jun 1963 British Director 2009-01-13 UNTIL 2019-03-08 RESIGNED
MR SIMON PETER LUCKING Mar 1967 British Director 2012-02-03 UNTIL 2019-03-08 RESIGNED
MRS ANNE MARIE LUCKING Jan 1967 British Director 2012-02-03 UNTIL 2019-03-08 RESIGNED
MR DAVID CHARLES SEARANCKE STAPLE Jun 1963 British Secretary 2009-01-13 UNTIL 2019-03-08 RESIGNED
LENORA SIMS Secretary 2007-03-30 UNTIL 2009-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dye & Durham (Uk) Limited 2019-08-30 Lightwater   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PROPSEARCH LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 69109 - Activities of patent and copyright agents; other legal activities
TM GROUP (UK) LIMITED SWINDON Active GROUP 63990 - Other information service activities n.e.c.
LANGHAM BARNS MANAGEMENT COMPANY LIMITED COLCHESTER Active DORMANT 99999 - Dormant Company
INDEX INSURE LIMITED LIGHTWATER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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INDEX PROPERTY INFORMATION LIMITED LIGHTWATER ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
INDEX FRANCHISING LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PASINI PROMOTIONS LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 56210 - Event catering activities
PASINI LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INDEX PROPERTY SEARCHES (EAST CENTRAL) LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TRANAUT LIMITED HUNSTANTON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BAAHN LIMITED COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DYE & DURHAM (UK) HOLDINGS LIMITED READING UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Index PI Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-04 31-03-2018 £5,531 Cash £5,206 equity
Index PI Group Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £1,389 Cash £1,064 equity
Index PI Group Limited - Abbreviated accounts 16.1 2016-05-27 31-03-2016 £134 Cash £309 equity
Index PI Group Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £2,330 Cash £2,055 equity
Index PI Group Limited - Limited company - abbreviated - 11.0.0 2014-08-06 31-03-2014 £625 Cash £9,405 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM RUSSELL LIMITED LIGHTWATER Active GROUP 65110 - Life insurance
PURE HAIR SALON LIMITED LIGHTWATER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment