PINXTON PROPERTIES LIMITED

Profile PINXTON PROPERTIES LIMITED

Actual on 01.09.2020
Company name
PINXTON PROPERTIES LIMITED
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Company number
03891894
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 10 December 2020 due by Thursday, 21 January 2021

Last statement dated Tuesday, 10 December 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SS
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PSC and Officers PINXTON PROPERTIES LIMITED

Officers

(as of 07.04.2020)

BOOTH, Alison Dawn
Status: Active
Appointed on: Monday, 23 June 2008
Correspondence address: 2 Brooklands Road, Sale, Cheshire, M33 3SS
Role: Secretary
HAYES, Glen Robert
Status: Active
Appointed on: Friday, 03 March 2000
Correspondence address: 2 Brooklands Road, Sale, Cheshire, M33 3SS
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEWART, Adrian Paul
Status: Active
Appointed on: Thursday, 28 May 2015
Correspondence address: 2 Brooklands Road, Sale, Cheshire, M33 3SS
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Managing Director
Country of residence: England
KAPLAN, David Ayre
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 03 March 2000
Correspondence address: 34 Chantry Close, Mickleover, Derbyshire, Derby, DE3 5TG
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Solicitor
SMITH, Sally Elizabeth
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 03 March 2000
Correspondence address: 113 Davies Road, West Bridgford, Nottinghamshire, Nottingham, NG2 5HZ
Role: Secretary
SMITH, Sally Elizabeth
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 03 March 2000
Correspondence address: 113 Davies Road, West Bridgford, Nottinghamshire, Nottingham, NG2 5HZ
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Paralegal Assistant
TURNBULL, Francis John
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Friday, 16 January 2009
Correspondence address: Oakwood Grange Lea, Cheshire, Middlewich, CW10 9FA
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICHARDS, Clive Moreton
Status: Not active
Appointed on: Friday, 16 January 2009
Resigned on: Friday, 29 May 2015
Correspondence address: 2 Brooklands Road, Sale, Cheshire, M33 3SS
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Director
Country of residence: England
LAWSON, Andrew Stewart
Status: Not active
Appointed on: Thursday, 14 December 2000
Resigned on: Monday, 23 June 2008
Correspondence address: 3 Manor Court, Marsh Lane, Edleston, Cheshire, Nantwich, CW5 8GA
Role: Secretary
TURNBULL, Francis John
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Thursday, 14 December 2000
Correspondence address: Oakwood Grange Lea, Cheshire, Middlewich, CW10 9FA
Role: Secretary
HAYES, Sharon
Status: Not active
Appointed on: Friday, 03 March 2000
Resigned on: Wednesday, 31 May 2000
Correspondence address: Treetops 116 Nottingham Road, Ravenshead, Nottinghamshire, Nottingham, NG15 9HL
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Glen Robert Hayes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Linda Elizabeth Willan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: October 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Willan Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Sale, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Carole Fawcus
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cheshire
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

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