PINKINGS CLEUGH LIMITED - LANGPORT


Company Profile Company Filings

Overview

PINKINGS CLEUGH LIMITED is a Private Limited Company from LANGPORT ENGLAND and has the status: Active.
PINKINGS CLEUGH LIMITED was incorporated 13 years ago on 27/10/2010 and has the registered number: 07421354. The accounts status is DORMANT and accounts are next due on 31/07/2025.

PINKINGS CLEUGH LIMITED - LANGPORT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

OLD KELWAYS
LANGPORT
TA10 9SJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PINKING CLEUGH LIMITED (until 04/11/2010)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN JAMES CUSTIS Apr 1967 British Director 2016-04-14 CURRENT
MR JAMES LOUIS CHRISTOPHER D'AQUINO Jan 1983 British Director 2017-10-24 CURRENT
MR DAVID JAMES PETER BUTCHER Mar 1967 British Director 2010-10-27 CURRENT
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2010-10-27 UNTIL 2013-03-26 RESIGNED
MR COLIN JOHN RUSSELL Jul 1947 British Director 2010-10-27 UNTIL 2018-05-31 RESIGNED
ELIZABETH MARY CHAPPELL Jun 1947 British Director 2010-10-27 UNTIL 2017-09-21 RESIGNED
KEVIN JAMES CUSTIS British Secretary 2013-03-26 UNTIL 2016-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Louis Christopher D'Aquino 2017-12-11 1/1983 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Colin John Russell 2016-04-06 - 2019-11-15 7/1947 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Elizabeth Mary Chappell 2016-04-06 - 2017-12-11 6/1947 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr. Kevin James Custis 2016-04-06 4/1967 Orpington   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr David James Peter Butcher 2016-04-06 3/1967 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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MANCHES LLP LEEDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PINKINGS CLEUGH LIMITED 2023-12-21 31-10-2023 £1 equity
Dormant Company Accounts - PINKINGS CLEUGH LIMITED 2022-03-15 31-10-2021 £1 equity
Dormant Company Accounts - PINKINGS CLEUGH LIMITED 2014-07-23 31-10-2013 £1 equity

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