Pimco 2297 Limited in Sceptre Way Bamber Bridge PRESTON

Pimco 2297 Limited PRESTON

Pimco 2297 started in year 2005 as Private Limited Company with registration number 05473084. The Pimco 2297 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Preston at Sceptre House. Postal code: PR5 6AW.

The company has 5 directors, namely Rebecca M., Alistair R. and Andy M. and others. Of them, Jeremy H. has been with the company the longest, being appointed on 13 July 2005 and Rebecca M. has been with the company for the least time - from 16 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pimco 2297 Limited Address / Contact

Office Address	Sceptre House
Office Address2	Sceptre Way Bamber Bridge
Town	Preston
Post code	PR5 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05473084
Date of Incorporation	Tue, 7th Jun 2005
Industry	Development of building projects
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Rebecca M.

Position: Director

Appointed: 16 March 2023

Alistair R.

Position: Director

Appointed: 10 October 2022

Andy M.

Position: Director

Appointed: 28 October 2021

Lesley M.

Position: Director

Appointed: 14 October 2021

Jeremy H.

Position: Director

Appointed: 13 July 2005

Emma I.

Position: Director

Appointed: 31 March 2021

Resigned: 07 September 2021

Mark G.

Position: Director

Appointed: 07 December 2020

Resigned: 28 October 2021

Deborah R.

Position: Secretary

Appointed: 22 June 2016

Resigned: 14 November 2018

Neil W.

Position: Director

Appointed: 01 April 2016

Resigned: 07 December 2020

Graham S.

Position: Director

Appointed: 01 October 2015

Resigned: 01 April 2016

Christine W.

Position: Director

Appointed: 28 April 2015

Resigned: 31 March 2021

Mark Y.

Position: Director

Appointed: 28 April 2015

Resigned: 05 November 2018

Neil G.

Position: Director

Appointed: 12 June 2014

Resigned: 01 October 2015

Roger P.

Position: Director

Appointed: 28 March 2014

Resigned: 06 October 2022

Michael C.

Position: Director

Appointed: 02 October 2013

Resigned: 12 June 2014

Graham B.

Position: Director

Appointed: 31 December 2010

Resigned: 31 March 2013

Mark D.

Position: Director

Appointed: 31 December 2010

Resigned: 01 October 2015

Suzy B.

Position: Director

Appointed: 07 February 2010

Resigned: 31 December 2010

Richard T.

Position: Director

Appointed: 04 December 2009

Resigned: 31 May 2015

Neil W.

Position: Director

Appointed: 04 December 2009

Resigned: 31 May 2015

Judith G.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2010

Michael C.

Position: Director

Appointed: 13 July 2005

Resigned: 04 December 2009

James C.

Position: Director

Appointed: 13 July 2005

Resigned: 15 August 2008

Mark W.

Position: Director

Appointed: 13 July 2005

Resigned: 01 January 2007

Janette M.

Position: Secretary

Appointed: 13 July 2005

Resigned: 04 December 2009

Eric H.

Position: Director

Appointed: 13 July 2005

Resigned: 07 February 2010

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 07 June 2005

Resigned: 13 July 2005

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 07 June 2005

Resigned: 13 July 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is East Lancashire Building Partnership Ltd from Preston, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

East Lancashire Building Partnership Ltd

Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04787105
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (23 pages)
AP01	New director was appointed on 2023-03-16 filed on: 28th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-10-10 filed on: 19th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-06 filed on: 17th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (25 pages)
AP01	New director was appointed on 2021-10-28 filed on: 9th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-28 filed on: 9th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-14 filed on: 20th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (25 pages)
TM01	Director appointment termination date: 2021-09-07 filed on: 7th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-31 filed on: 31st, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-31 filed on: 31st, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-07 filed on: 25th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-07 filed on: 25th, January 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2018-11-05 filed on: 21st, November 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-11-14 filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (24 pages)
AP03	On 2016-06-22 - new secretary appointed filed on: 29th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-07 with full list of members filed on: 24th, June 2016	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2016-04-01 filed on: 5th, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-01 filed on: 5th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-01 filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-01 filed on: 8th, October 2015	officers	Free Download (1 page)
CH01	On 2015-10-06 director's details were changed filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-01 filed on: 8th, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-06-07 with full list of members filed on: 18th, June 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-06-18: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-05-31 filed on: 16th, June 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-05-31 filed on: 16th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-28 filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-28 filed on: 26th, May 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-06-07 with full list of members filed on: 27th, June 2014	annual return	Free Download (8 pages)
TM01	Director appointment termination date: 2014-06-12 filed on: 27th, June 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-12 filed on: 26th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-28 filed on: 28th, April 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-02 filed on: 28th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-06-07 with full list of members filed on: 27th, June 2013	annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2013-03-31 filed on: 16th, May 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-06-07 with full list of members filed on: 5th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-06-07 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2011-01-26 filed on: 26th, January 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-01-26 filed on: 26th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-26 filed on: 26th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-26 filed on: 26th, January 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 24th, June 2010	accounts	Free Download (12 pages)
CH01	On 2010-06-07 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-07 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-07 with full list of members filed on: 10th, June 2010	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-02-07 filed on: 7th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-07 filed on: 7th, February 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2009-12-12 filed on: 12th, December 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-06 filed on: 6th, December 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2009-12-04 filed on: 4th, December 2009	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2009-12-04 filed on: 4th, December 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, July 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-07-06 filed on: 6th, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, April 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, September 2008	accounts	Free Download (13 pages)
288b	On 2008-08-15 Appointment terminated director filed on: 15th, August 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-07-14 filed on: 14th, July 2008	annual return	Free Download (4 pages)
288a	On 2008-03-18 Director appointed filed on: 18th, March 2008	officers	Free Download (2 pages)
288b	On 2007-10-29 Director resigned filed on: 29th, October 2007	officers	Free Download (1 page)
288b	On 2007-10-29 Director resigned filed on: 29th, October 2007	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 9th, September 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-07-19 filed on: 19th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-19 filed on: 19th, July 2007	annual return	Free Download (3 pages)
287	Registered office changed on 19/06/07 from: suite 2 saturn centre greenbank technology park challenge way whitebirk blackburn BB1 5QB filed on: 19th, June 2007	address	Free Download (1 page)
287	Registered office changed on 19/06/07 from: suite 2 saturn centre greenbank technology park challenge way whitebirk blackburn BB1 5QB filed on: 19th, June 2007	address	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/11/06 to 31/12/05 filed on: 27th, October 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/11/06 to 31/12/05 filed on: 27th, October 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-07-27 filed on: 27th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-07-27 filed on: 27th, July 2006	annual return	Free Download (8 pages)
288a	On 2005-09-01 New director appointed filed on: 1st, September 2005	officers	Free Download (3 pages)
288a	On 2005-09-01 New director appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-01 New director appointed filed on: 1st, September 2005	officers	Free Download (3 pages)
288a	On 2005-09-01 New director appointed filed on: 1st, September 2005	officers	Free Download (3 pages)
288a	On 2005-09-01 New director appointed filed on: 1st, September 2005	officers	Free Download (3 pages)
288a	On 2005-09-01 New director appointed filed on: 1st, September 2005	officers	Free Download (3 pages)
288a	On 2005-09-01 New director appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-01 New director appointed filed on: 1st, September 2005	officers	Free Download (3 pages)
288a	On 2005-09-01 New director appointed filed on: 1st, September 2005	officers	Free Download (3 pages)
288a	On 2005-09-01 New director appointed filed on: 1st, September 2005	officers	Free Download (3 pages)
288a	On 2005-09-01 New secretary appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-01 New secretary appointed filed on: 1st, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 16/08/05 from: suite 2 saturn centre greenbank technology park challenge way whitebrik preston lancashire BB1 5QB filed on: 16th, August 2005	address	Free Download (1 page)
287	Registered office changed on 16/08/05 from: suite 2 saturn centre greenbank technology park challenge way whitebrik preston lancashire BB1 5QB filed on: 16th, August 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/11/06 filed on: 4th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 30/11/06 filed on: 4th, August 2005	accounts	Free Download (1 page)
288b	On 2005-07-22 Director resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288b	On 2005-07-22 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
288b	On 2005-07-22 Director resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
287	Registered office changed on 22/07/05 from: 1 park row leeds LS1 5AB filed on: 22nd, July 2005	address	Free Download (1 page)
287	Registered office changed on 22/07/05 from: 1 park row leeds LS1 5AB filed on: 22nd, July 2005	address	Free Download (1 page)
288b	On 2005-07-22 Secretary resigned filed on: 22nd, July 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, June 2005	incorporation	Free Download (17 pages)

Pimco 2297 Limited PRESTON

Pimco 2297 Limited Address / Contact

Company Information / Profile

Company staff

Rebecca M.

Alistair R.

Andy M.

Lesley M.

Jeremy H.

Emma I.

Mark G.

Deborah R.

Neil W.

Graham S.

Christine W.

Mark Y.

Neil G.

Roger P.

Michael C.

Graham B.

Mark D.

Suzy B.

Richard T.

Neil W.

Judith G.

Michael C.

James C.

Mark W.

Janette M.

Eric H.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

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