PISAS (EBT TRUSTEES) LIMITED - LONDON


Company Profile Company Filings

Overview

PISAS (EBT TRUSTEES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PISAS (EBT TRUSTEES) LIMITED was incorporated 16 years ago on 09/10/2007 and has the registered number: 06393900. The accounts status is DORMANT.

PISAS (EBT TRUSTEES) LIMITED - LONDON

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
31 / 12 31/12/2020

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 632 LIMITED (until 15/11/2007)

Confirmation Statements

Last Statement Next Statement Due
31/03/2022 14/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WILLIAM WHALE Feb 1949 British Director 2007-12-31 CURRENT
MR JATINDER PAL SINGH NURPURI Mar 1963 British Director 2016-03-22 CURRENT
MR JATINDER PAL SINGH NURPURI Secretary 2016-03-22 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 2007-10-09 UNTIL 2007-11-29 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2007-10-09 UNTIL 2007-11-29 RESIGNED
MRS MARGARET YVONNE RUBYTHON Feb 1941 British Director 2007-11-29 UNTIL 2007-12-31 RESIGNED
MR JOHN RUBYTHON Jul 1928 British Director 2007-11-29 UNTIL 2007-12-31 RESIGNED
MR KEITH HAMPSON Jul 1952 British Director 2007-12-31 UNTIL 2016-11-14 RESIGNED
MRS MARGARET YVONNE RUBYTHON Feb 1941 British Secretary 2007-11-29 UNTIL 2007-12-31 RESIGNED
MR KEITH HAMPSON Jul 1952 British Secretary 2007-12-31 UNTIL 2016-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Princess International Sales And Service Ltd 2016-04-06 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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