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Pigeon (thetford) Limited CAMBRIDGE

Pigeon (thetford) started in year 2008 as Private Limited Company with registration number 06767884. The Pigeon (thetford) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Cambridge at Salisbury House. Postal code: CB1 2LA. Since 2009/07/06 Pigeon (thetford) Limited is no longer carrying the name M&R 1079.

Currently there are 2 directors in the the firm, namely William S. and William V.. In addition one secretary - William V. - is with the company. Currenlty, the firm lists one former director, whose name is Tom P. and who left the the firm on 1 October 2009. In addition, there is one former secretary - Zickie L. who worked with the the firm until 1 October 2009.

Pigeon (thetford) Limited Address / Contact

Office Address Salisbury House
Office Address2 Station Road
Town Cambridge
Post code CB1 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06767884
Date of Incorporation Mon, 8th Dec 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

William V.

Position: Secretary

Appointed: 25 August 2010

William S.

Position: Director

Appointed: 01 October 2009

William V.

Position: Director

Appointed: 01 October 2009

Tom P.

Position: Director

Appointed: 08 December 2008

Resigned: 01 October 2009

Zickie L.

Position: Secretary

Appointed: 08 December 2008

Resigned: 01 October 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Pigeon Investment Management Limited from Cambridge, England. This PSC is classified as "a limited company", 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. Another one in the persons with significant control register is William S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pigeon Investment Management Limited

Salisbury House 2-3 Salisbury Villas, Cambridge, CB1 2LA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06287005
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

M&R 1079 July 6, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2016/04/06
filed on: 14th, February 2024 		Free Download (1 page)

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