PILGRIM PAYNE & COMPANY LIMITED

Profile PILGRIM PAYNE & COMPANY LIMITED

Actual on 01.08.2021
Company name
PILGRIM PAYNE & COMPANY LIMITED
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Company number
00639875
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 October 1959
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
96010 - Washing and (dry-)cleaning of textile and fur products
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Registered office address
THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, LONDON, UNITED KINGDOM, HAYES, UB3 1HA
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PSC and Officers PILGRIM PAYNE & COMPANY LIMITED

Officers

(as of 18.09.2020)

DOYLE, Graham William
Status: Active
Appointed on: Friday, 01 January 1993
Correspondence address: Unit 14 Wharfside, Rosemont Road, Wembley, United Kingdom, HA0 4PE
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Cleaning Consultant
Country of residence: United Kingdom
SPECKMAN, Jeanne
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Friday, 30 June 1995
Correspondence address: 379 Hinckley Road, Burlingame, Usa, California 94010
Nationality: American
Date of birth: November 1946
Role: Director
Occupation: Chief Operations Officer
BAILEY, Brenda
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Saturday, 31 July 1993
Correspondence address: 91 Carr Road, Walthamstow, London, E17 5EP
Role: Secretary
MA, Suk Yi
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Sunday, 30 June 2019
Correspondence address: Unit 14 Wharfside, Rosemont Road, Wembley, United Kingdom, HA0 4PE
Nationality: British
Role: Secretary
Occupation: Accountant
MA, Suk Yi
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Sunday, 30 June 2019
Correspondence address: Unit 14 Wharfside, Rosemont Road, Wembley, United Kingdom, HA0 4PE
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Accountant
Country of residence: England
FORD, Reginald Harold
Status: Not active
Resigned on: Thursday, 28 March 2002
Correspondence address: 101 Kingshill Avenue, Greenford, Middlesex, UB5 6LQ
Role: Secretary
FORD, Reginald Harold
Status: Not active
Resigned on: Thursday, 28 March 2002
Correspondence address: 101 Kingshill Avenue, Greenford, Middlesex, UB5 6LQ
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Cleaning Consultant
DOYLE, Graham William
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 15 Frithville Gardens, London, W12 7JG
Role: Secretary
KEARN, Louis, Dr
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 897 Hinkley Road, Borlingame, Usa, California 94010, FOREIGN
Nationality: American
Date of birth: November 1925
Role: Director
Occupation: Cleaning Consultant
SANDERSON, James
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 27 Cleveland Road, Uxbridge, Middlesex, UB8 2DR
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Cleaning Consultant
DEDRICK, John
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Tuesday, 16 December 2003
Correspondence address: 303 Seville Way, San Mateo, U.S.A., California, 94402
Nationality: American
Date of birth: December 1951
Role: Director
Occupation: Company Director
KEARN, Robert
Status: Not active
Resigned on: Tuesday, 16 December 2003
Correspondence address: 897 Hinkley Road, Burlingame, Usa, California 94010, FOREIGN
Nationality: American
Date of birth: April 1958
Role: Director
Occupation: Cleaning Consultant
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Person with significant control

(as of 01.09.2021)

Quantum Assets Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Shipping Building Hayes, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors