Active
Company Information for PIMCO 2451 LIMITED
SCEPTRE HOUSE, SCEPTRE WAY BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW,
|
Company Registration Number
05740169
Private Limited Company
Active |
Company Name | |
---|---|
PIMCO 2451 LIMITED | |
Legal Registered Office | |
SCEPTRE HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW Other companies in PR5 | |
Company Number | 05740169 | |
---|---|---|
Company ID Number | 05740169 | |
Date formed | 2006-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 23:42:13 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH JANE RAWLINSON |
||
JEREMY PETER HARTLEY |
||
ROGER MARTYN PARR |
||
NEIL GEOFFREY WARD |
||
CHRISTINE DESIREE WINSTANLEY |
||
MARK STUART YOULTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL SPENCE |
Director | ||
MARK DAY |
Director | ||
NEIL KEITH GRICE |
Director | ||
RICHARD TURPIN |
Director | ||
NEIL GEOFFREY WARD |
Director | ||
MICHAEL JAMES CHAMBERS |
Director | ||
GRAHAM WILLIAM BURGESS |
Director | ||
SUSAN MARIA BRAIN ENGLAND |
Director | ||
JUDITH GRIFFIN |
Director | ||
ERIC RODNEY HEMMING |
Director | ||
JANETTE MICHELE MILLER |
Company Secretary | ||
MICHAEL EDWARD COLLIER |
Director | ||
JAMES FRANCIS CARTER |
Director | ||
MARK DAVID WILKINSON |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUMPSMILL LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
SAPPHIRE EXTRA CARE LIMITED | Director | 2015-05-29 | CURRENT | 2014-01-28 | Active | |
SAPPHIRE EXTRA CARE (HOLDING) LIMITED | Director | 2015-05-29 | CURRENT | 2014-03-24 | Active | |
LIGHTBURN MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 1997-07-24 | Dissolved 2014-01-07 | |
JIGSAW DEVELOPMENTS (UK) LIMITED | Director | 2012-07-04 | CURRENT | 2002-11-25 | Dissolved 2015-09-08 | |
ERIC WRIGHT INVESTMENTS LIMITED | Director | 2012-07-04 | CURRENT | 1991-04-30 | Active | |
HAYFIELD MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 2005-10-25 | Active | |
SITE ELECTRICAL SERVICES LIMITED | Director | 2012-07-04 | CURRENT | 2004-08-26 | Active | |
UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED | Director | 2012-07-04 | CURRENT | 2006-10-09 | Active | |
ERIC WRIGHT COMMERCIAL LIMITED | Director | 2012-07-04 | CURRENT | 1998-02-27 | Active | |
ERIC WRIGHT DEVELOPMENTS LIMITED | Director | 2012-07-04 | CURRENT | 2009-12-10 | Active | |
MAPLE GROVE INVESTMENTS LIMITED | Director | 2012-04-03 | CURRENT | 1983-06-20 | Active | |
SKEMTECH LIMITED | Director | 2011-11-30 | CURRENT | 1997-04-16 | Active | |
ERIC WRIGHT PARTNERSHIPS LIMITED | Director | 2011-10-20 | CURRENT | 1977-06-28 | Active | |
ERIC WRIGHT FM LIMITED | Director | 2011-05-01 | CURRENT | 2002-09-19 | Active | |
ERIC WRIGHT CONSTRUCTION LIMITED | Director | 2011-05-01 | CURRENT | 1923-05-25 | Active | |
ERIC WRIGHT CIVIL ENGINEERING LIMITED | Director | 2011-05-01 | CURRENT | 1990-12-05 | Active | |
MAPLE GROVE DEVELOPMENTS LIMITED | Director | 2011-05-01 | CURRENT | 1981-07-30 | Active | |
ERIC WRIGHT WATER LIMITED | Director | 2010-08-31 | CURRENT | 1984-07-23 | Active | |
HIGHFIELD PFI HOLDCO LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
HIGHFIELD PFI SPV LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
EWGN BLACKPOOL PSP LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
BLACKPOOL LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-02 | Active | |
FFL CAPITAL PROJECTS LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
WRIGHTCARE LIMITED | Director | 2009-12-04 | CURRENT | 1998-11-18 | Dissolved 2015-09-22 | |
SCEPTRE NURSERY LIMITED | Director | 2009-12-04 | CURRENT | 1996-12-23 | Active | |
ELLTECH LIMITED | Director | 2009-12-04 | CURRENT | 1999-02-18 | Active | |
FLEETWOOD PPP LIMITED | Director | 2009-12-04 | CURRENT | 2001-03-02 | Active | |
EAST LANCASHIRE CAPITAL PROJECTS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
BRAHM CAPITAL PROJECTS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
BOLTON FUNDCO 1 LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
BOLTON HOLDCO LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-24 | Active | |
BLACKBURN HOLDCO LIMITED | Director | 2009-03-04 | CURRENT | 2008-10-24 | Active | |
BLACKBURN FUNDCO LIMITED | Director | 2009-03-04 | CURRENT | 2008-10-24 | Active | |
HENMEAD LIMITED | Director | 2009-02-25 | CURRENT | 1978-01-30 | Active | |
BOOTHS PARTNERSHIP LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active - Proposal to Strike off | |
ROSSENDALE LIFT LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-08 | Active | |
LEIGH HOLDCO LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
LEIGH FUNDCO LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Active | |
MAPLE GROVE RESIDENTIAL LIMITED | Director | 2008-08-28 | CURRENT | 2008-08-28 | Active | |
ERIC WRIGHT HOMES LIMITED | Director | 2008-03-31 | CURRENT | 2001-08-23 | Active | |
BRAHM FUNDCO 2 LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 2 LIMITED | Director | 2008-02-18 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 1 LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
BRAHM LIFT LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 1 LIMITED | Director | 2007-02-01 | CURRENT | 2006-11-17 | Active | |
PIMCO 2401 LIMITED | Director | 2006-01-16 | CURRENT | 2005-12-16 | Active | |
PACIFIC SHELF 888 LIMITED | Director | 2005-12-15 | CURRENT | 1999-08-18 | Active | |
PEMBERTON CARE LIMITED | Director | 2005-12-15 | CURRENT | 2000-02-08 | Active | |
PIMCO 2297 LIMITED | Director | 2005-07-13 | CURRENT | 2005-06-07 | Active | |
PINCO 2223 LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-10 | Active | |
PINCO 2206 LIMITED | Director | 2004-11-11 | CURRENT | 2004-09-29 | Active | |
APPLETHWAITE LIMITED | Director | 2004-10-06 | CURRENT | 2004-07-23 | Active | |
PINCO 2033 LIMITED | Director | 2003-11-25 | CURRENT | 2003-10-21 | Active | |
FOUNDATION FOR LIFE LIMITED | Director | 2003-11-05 | CURRENT | 2003-10-16 | Active | |
INHOCO 2952 LIMITED | Director | 2003-09-17 | CURRENT | 2003-09-12 | Active | |
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED | Director | 2003-09-17 | CURRENT | 2003-06-04 | Active | |
RIVERSIDE 2 LIMITED | Director | 2003-02-20 | CURRENT | 2001-08-20 | Dissolved 2015-03-17 | |
COBCO (494) LIMITED | Director | 2002-10-08 | CURRENT | 2002-09-23 | Active | |
COBCO (450) LIMITED | Director | 2002-09-13 | CURRENT | 2002-02-15 | Active | |
ERIC WRIGHT GROUP LIMITED | Director | 2002-01-01 | CURRENT | 1993-08-02 | Active | |
INHOCO 2952 LIMITED | Director | 2014-03-28 | CURRENT | 2003-09-12 | Active | |
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED | Director | 2014-03-28 | CURRENT | 2003-06-04 | Active | |
ROSSENDALE LIFT LIMITED | Director | 2014-03-28 | CURRENT | 2008-10-08 | Active | |
PIMCO 2297 LIMITED | Director | 2014-03-28 | CURRENT | 2005-06-07 | Active | |
BLACKBURN HOLDCO LIMITED | Director | 2014-03-28 | CURRENT | 2008-10-24 | Active | |
PINCO 2223 LIMITED | Director | 2014-03-28 | CURRENT | 2004-11-10 | Active | |
BLACKBURN FUNDCO LIMITED | Director | 2014-03-28 | CURRENT | 2008-10-24 | Active | |
LSHP DEVELOPMENT COMPANY LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-13 | Active | |
COMMUNITY 1ST SHEFFIELD LIMITED | Director | 2017-01-10 | CURRENT | 2004-05-14 | Active | |
COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED | Director | 2017-01-10 | CURRENT | 2011-07-25 | Active | |
COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED | Director | 2017-01-10 | CURRENT | 2011-07-26 | Active | |
ELC (BARROW) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
ELC (BARROW) HOLDCO LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
LEODIS COMMUNITY VENTURES LIMITED | Director | 2016-05-23 | CURRENT | 2008-03-03 | Dissolved 2016-12-06 | |
INHOCO 2952 LIMITED | Director | 2016-04-01 | CURRENT | 2003-09-12 | Active | |
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED | Director | 2016-04-01 | CURRENT | 2003-06-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
LEIGH HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-27 | Active | |
BOLTON FUNDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2009-04-24 | Active | |
PINCO 2206 LIMITED | Director | 2016-04-01 | CURRENT | 2004-09-29 | Active | |
ROSSENDALE LIFT LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-08 | Active | |
PACIFIC SHELF 888 LIMITED | Director | 2016-04-01 | CURRENT | 1999-08-18 | Active | |
FOUNDATION FOR LIFE LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-16 | Active | |
PINCO 2033 LIMITED | Director | 2016-04-01 | CURRENT | 2003-10-21 | Active | |
PIMCO 2297 LIMITED | Director | 2016-04-01 | CURRENT | 2005-06-07 | Active | |
PIMCO 2401 LIMITED | Director | 2016-04-01 | CURRENT | 2005-12-16 | Active | |
BRAHM LIFT LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2008-02-04 | Active | |
BLACKBURN HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-24 | Active | |
LEIGH FUNDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-27 | Active | |
PEMBERTON CARE LIMITED | Director | 2016-04-01 | CURRENT | 2000-02-08 | Active | |
PINCO 2223 LIMITED | Director | 2016-04-01 | CURRENT | 2004-11-10 | Active | |
BLACKBURN FUNDCO LIMITED | Director | 2016-04-01 | CURRENT | 2008-10-24 | Active | |
BOLTON HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2009-04-24 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Director | 2015-11-06 | CURRENT | 2006-06-09 | Active | |
RENOVA DEVELOPMENTS LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Director | 2015-11-06 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Director | 2015-11-06 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT F4 LIMITED | Director | 2015-11-06 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Director | 2015-11-06 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Director | 2015-11-06 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H6 LIMITED | Director | 2015-11-06 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Director | 2015-11-06 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Director | 2015-11-06 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Director | 2015-11-06 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Director | 2015-11-06 | CURRENT | 2006-06-09 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Director | 2015-11-06 | CURRENT | 2008-04-01 | Active | |
GOS FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2009-04-09 | Active | |
COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED | Director | 2015-10-02 | CURRENT | 2009-12-08 | Active | |
COMMUNITY 1ST OLDHAM LIMITED | Director | 2015-10-02 | CURRENT | 2004-05-14 | Active | |
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2007-02-05 | Active | |
COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED | Director | 2015-10-02 | CURRENT | 2009-10-28 | Active | |
ELC (SEDBERGH) LIMITED | Director | 2015-10-02 | CURRENT | 2010-10-06 | Active | |
MAST DEV CO LIMITED | Director | 2015-10-02 | CURRENT | 2003-10-10 | Active | |
MAST MIDCO 2 LIMITED | Director | 2015-10-02 | CURRENT | 2006-05-15 | Active | |
MAST FUNDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2003-04-10 | Active | |
MAST MIDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2003-12-03 | Active | |
AEL FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2004-01-23 | Active | |
MAST FUNDCO 2 LIMITED | Director | 2015-10-02 | CURRENT | 2006-05-15 | Active | |
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED | Director | 2015-10-02 | CURRENT | 2008-07-30 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED | Director | 2015-10-02 | CURRENT | 2009-02-26 | Active | |
CPP FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2010-05-26 | Active | |
ELC VENTURES LIMITED | Director | 2015-10-02 | CURRENT | 2013-05-30 | Active | |
MAST ESTATES PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2003-04-08 | Active | |
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED | Director | 2015-10-02 | CURRENT | 2004-01-26 | Active | |
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED | Director | 2015-10-02 | CURRENT | 2007-02-05 | Active | |
ELIFT CUMBRIA LIMITED | Director | 2015-10-02 | CURRENT | 2009-10-19 | Active | |
ELC (TRANCHE 1) LIMITED | Director | 2015-10-02 | CURRENT | 2011-08-17 | Active | |
KHC FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2011-09-13 | Active | |
CARVETI PARTNERSHIP LTD | Director | 2015-10-02 | CURRENT | 2011-11-21 | Active | |
MCDC FUNDCO LIMITED | Director | 2015-10-02 | CURRENT | 2012-11-09 | Active | |
TPM FUNDCO LIMITED | Director | 2015-02-02 | CURRENT | 2010-09-29 | Active | |
LOMAS PROPERTIES LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Active | |
ERIC WRIGHT GROUP LIMITED | Director | 2018-06-08 | CURRENT | 1993-08-02 | Active | |
INHOCO 2952 LIMITED | Director | 2015-04-28 | CURRENT | 2003-09-12 | Active | |
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED | Director | 2015-04-28 | CURRENT | 2003-06-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 1 LIMITED | Director | 2015-04-28 | CURRENT | 2006-11-17 | Active | |
LEIGH HOLDCO LIMITED | Director | 2015-04-28 | CURRENT | 2008-10-27 | Active | |
BOLTON FUNDCO 1 LIMITED | Director | 2015-04-28 | CURRENT | 2009-04-24 | Active | |
EAST LANCASHIRE CAPITAL PROJECTS LIMITED | Director | 2015-04-28 | CURRENT | 2009-11-25 | Active | |
BRAHM CAPITAL PROJECTS LIMITED | Director | 2015-04-28 | CURRENT | 2009-11-25 | Active | |
PINCO 2206 LIMITED | Director | 2015-04-28 | CURRENT | 2004-09-29 | Active | |
ROSSENDALE LIFT LIMITED | Director | 2015-04-28 | CURRENT | 2008-10-08 | Active | |
PACIFIC SHELF 888 LIMITED | Director | 2015-04-28 | CURRENT | 1999-08-18 | Active | |
FOUNDATION FOR LIFE LIMITED | Director | 2015-04-28 | CURRENT | 2003-10-16 | Active | |
PINCO 2033 LIMITED | Director | 2015-04-28 | CURRENT | 2003-10-21 | Active | |
PIMCO 2297 LIMITED | Director | 2015-04-28 | CURRENT | 2005-06-07 | Active | |
PIMCO 2401 LIMITED | Director | 2015-04-28 | CURRENT | 2005-12-16 | Active | |
BRAHM LIFT LIMITED | Director | 2015-04-28 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 1 LIMITED | Director | 2015-04-28 | CURRENT | 2006-11-17 | Active | |
BRAHM FUNDCO 2 LIMITED | Director | 2015-04-28 | CURRENT | 2008-02-04 | Active | |
BRAHM INTERMEDIATE HOLDCO 2 LIMITED | Director | 2015-04-28 | CURRENT | 2008-02-04 | Active | |
BLACKBURN HOLDCO LIMITED | Director | 2015-04-28 | CURRENT | 2008-10-24 | Active | |
LEIGH FUNDCO LIMITED | Director | 2015-04-28 | CURRENT | 2008-10-27 | Active | |
FFL CAPITAL PROJECTS LIMITED | Director | 2015-04-28 | CURRENT | 2009-12-08 | Active | |
PEMBERTON CARE LIMITED | Director | 2015-04-28 | CURRENT | 2000-02-08 | Active | |
PINCO 2223 LIMITED | Director | 2015-04-28 | CURRENT | 2004-11-10 | Active | |
BLACKBURN FUNDCO LIMITED | Director | 2015-04-28 | CURRENT | 2008-10-24 | Active | |
BOLTON HOLDCO LIMITED | Director | 2015-04-28 | CURRENT | 2009-04-24 | Active | |
ERIC WRIGHT PARTNERSHIPS LIMITED | Director | 2011-10-20 | CURRENT | 1977-06-28 | Active | |
INHOCO 2952 LIMITED | Director | 2015-04-28 | CURRENT | 2003-09-12 | Active | |
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED | Director | 2015-04-28 | CURRENT | 2003-06-04 | Active | |
ROSSENDALE LIFT LIMITED | Director | 2015-04-28 | CURRENT | 2008-10-08 | Active | |
PIMCO 2297 LIMITED | Director | 2015-04-28 | CURRENT | 2005-06-07 | Active | |
BLACKBURN HOLDCO LIMITED | Director | 2015-04-28 | CURRENT | 2008-10-24 | Active | |
PINCO 2223 LIMITED | Director | 2015-04-28 | CURRENT | 2004-11-10 | Active | |
BLACKBURN FUNDCO LIMITED | Director | 2015-04-28 | CURRENT | 2008-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDY MUIR | ||
DIRECTOR APPOINTED MR ISAAC AKINTAYO | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS REBECCA TAMARA MASSEY | ||
DIRECTOR APPOINTED MRS REBECCA TAMARA MASSEY | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES CAMPBELL ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARTYN PARR | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDY MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM GRINONNEAU | |
AP01 | DIRECTOR APPOINTED MS LESLEY ALISON MCGREGOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE INGHAM | |
AP01 | DIRECTOR APPOINTED MS EMMA LOUISE INGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DESIREE WINSTANLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Deborah Jane Rawlinson as company secretary on 2016-06-22 | |
AP01 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL SPENCE | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURPIN | |
AP01 | DIRECTOR APPOINTED MR MARK STUART YOULTON | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE WINSTANLEY | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CHAMBERS | |
AP01 | DIRECTOR APPOINTED MR NEIL KEITH GRICE | |
AP01 | DIRECTOR APPOINTED MR ROGER MARTYN PARR | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURGESS | |
AR01 | 12/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WILLIAM BURGESS | |
AP01 | DIRECTOR APPOINTED MR MARK DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAIN ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER HARTLEY / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GRIFFIN / 12/03/2010 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARIA BRAIN ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING | |
AP01 | DIRECTOR APPOINTED MR NEIL GEOFFREY WARD | |
AP01 | DIRECTOR APPOINTED MR RICHARD TURPIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANETTE MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HOLBREY / 09/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CARTER | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JUDITH HOLBREY | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: SUITE 2 SATURN CENTRE GREENBANK TECHNOLOGY PARK CHALLENGE WAY WHITEBIRK BLACKBURN LANCASHIRE BB1 5QB | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 1 PARK ROW LEEDS LS1 5AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PIMCO 2451 LIMITED are:
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