PIMYS LTD - WOODBRIDGE
| Company Profile | Company Filings |
Overview
PIMYS LTD is a Private Limited Company from WOODBRIDGE ENGLAND and has the status: Active.
PIMYS LTD was incorporated 15 years ago on 21/08/2008 and has the registered number: 06678754. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
PIMYS LTD was incorporated 15 years ago on 21/08/2008 and has the registered number: 06678754. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
PIMYS LTD - WOODBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THATCHED COTTAGE THE STREET
WOODBRIDGE
SUFFOLK
IP13 9NZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR COLIN BORLEY | Aug 1946 | British | Director | 2017-06-17 | CURRENT |
| MRS LISA JANE PLATTEN | Oct 1968 | British | Director | 2016-11-01 | CURRENT |
| MR STEPHEN RONALD PLATTEN | Jan 1968 | British | Director | 2017-06-17 | CURRENT |
| COLIN ALBERT BORLEY | Aug 1946 | English | Director | 2008-08-21 UNTIL 2016-10-31 | RESIGNED |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2008-08-21 UNTIL 2008-08-21 | RESIGNED | ||
| CHRISTOPHER JAMES HATCH | Dec 1972 | British | Director | 2008-08-21 UNTIL 2016-10-31 | RESIGNED |
| STEWART JOHN HATCH | British | Secretary | 2008-08-21 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Ronald Platten | 2017-06-17 | 1/1968 | Woodbridge Suffolk |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Lisa Jane Platten | 2017-06-17 | 10/1968 | Woodbridge Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Colin Albert Borley | 2016-08-21 - 2017-06-17 | 8/1946 | Peterborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |