• UK
  • PINCHBECK HOLDINGS LIMITED - St. Anthony, Coach Drive, Quarndon, Derbyshire, United Kingdom

Company Information

Company registration number
04755455
Company Status
CLOSED
Country
United Kingdom
Registered Address
St. Anthony
Coach Drive
Quarndon
Derbyshire
DE22 5JX
St. Anthony, Coach Drive, Quarndon, Derbyshire, DE22 5JX UK

Management

Managing Directors
PINCHBECK, Phillipa Jane
PINCHBECK, Stephen Michael John
Company secretaries
PINCHBECK, Phillipa Jane

Company Details

Type of Business
ltd
Incorporated
2003-05-07
Dissolved on
2019-11-26
SIC/NACE
70100

Ownership

Beneficial Owners
Mrs Philippa Pinchbeck
Mr Stephen Michael John Pinchbeck
Mrs Philippa Pinchbeck

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
THAMES 2003 LIMITED
Filing of Accounts
Due Date: 2018-09-30
Last Date: 2016-12-31
Last Return Made Up To:
2012-05-07
Annual Return
Due Date: 2019-05-21
Last Date: 2018-05-07

PINCHBECK HOLDINGS LIMITED Company Description

PINCHBECK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04755455. Its current trading status is "closed". It was registered 2003-05-07. It was previously called THAMES 2003 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-07.It can be contacted at St. Anthony .
More information

Get PINCHBECK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pinchbeck Holdings Limited - St. Anthony, Coach Drive, Quarndon, Derbyshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • confirmation-statement-with-updates (2017-05-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • change-account-reference-date-company-previous-extended (2014-02-12) - AA01

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  • accounts-with-accounts-type-small (2013-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • accounts-with-accounts-type-small (2012-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • accounts-with-accounts-type-small (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • accounts-with-accounts-type-full (2009-12-18) - AA

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  • accounts-with-accounts-type-small (2009-06-18) - AA

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  • legacy (2009-05-15) - 363a

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  • legacy (2009-05-15) - 288c

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  • accounts-with-accounts-type-small (2008-11-05) - AA

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  • legacy (2008-05-29) - 363a

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  • accounts-with-accounts-type-small (2007-07-25) - AA

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  • legacy (2007-05-18) - 363a

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  • legacy (2007-05-18) - 288b

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  • legacy (2006-05-23) - 363a

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  • accounts-with-accounts-type-small (2006-04-28) - AA

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  • accounts-with-accounts-type-small (2005-08-22) - AA

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  • legacy (2005-07-07) - 363s

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  • legacy (2004-06-14) - 363s

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  • statement-of-affairs (2004-02-18) - SA

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  • legacy (2004-02-18) - 88(2)R

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  • legacy (2003-06-17) - 288b

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  • legacy (2003-06-30) - 287

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  • legacy (2003-06-30) - 288a

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  • certificate-change-of-name-company (2003-07-14) - CERTNM

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  • legacy (2003-06-30) - 225

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  • legacy (2003-07-01) - 88(2)R

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  • incorporation-company (2003-05-07) - NEWINC

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