PYNESFIELD LIMITED

Profile PYNESFIELD LIMITED

Actual on 01.12.2021
Company name
PYNESFIELD LIMITED
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Company number
03260024
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 October 1996
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.03.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 07 October 2022 due by Friday, 21 October 2022

Last statement dated Thursday, 07 October 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
TROUT ROAD, MIDDLESEX, UNITED KINGDOM, WEST DRAYTON, UB7 7SN
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PSC and Officers PYNESFIELD LIMITED

Officers

(as of 19.09.2020)

DUTFIELD, Gillian Ann
Status: Active
Appointed on: Monday, 07 October 1996
Correspondence address: 29 Hillgate Place, London, W8 7SL
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Miranda Jane
Status: Active
Appointed on: Monday, 07 October 1996
Correspondence address: 124 Oxford Gardens, London, W10 6LY
Nationality: British
Role: Secretary
Occupation: Student Teacher
TAYLOR, Miranda Jane
Status: Active
Appointed on: Tuesday, 21 November 2017
Correspondence address: Trout Road West Drayton, United Kingdom, Middlesex, UB7 7SN
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Monday, 07 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Monday, 07 October 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.12.2021)

Miranda Jane Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 124 Oxford Gardens London, United Kingdom
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Miranda Jane Taylor
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 124 Oxford Gardens London, United Kingdom
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

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

Mr Kenneth Frank Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Dell Egham, Surrey
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr Kenneth Frank Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Dell Egham, Surrey
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

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

Mrs Gillian Ann Dutfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Hillgate Place London
Nationality: British
Date of birth: July 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mrs Gillian Ann Dutfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Hillgate Place London
Nationality: British
Date of birth: July 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

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

Mrs Gillian Ann Dutfield
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Hillgate Place London
Nationality: British
Date of birth: July 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

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

W G Boyer Settlement
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Boyers West Drayton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

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