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Pimco 2451 Limited PRESTON

Pimco 2451 started in year 2006 as Private Limited Company with registration number 05740169. The Pimco 2451 company has been functioning successfully for eighteen 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 24 April 2006 and Rebecca M. has been with the company for the least time - from 16 March 2023. Currently 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 2451 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 05740169
Date of Incorporation Mon, 13th Mar 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 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: 24 April 2006

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

Mark Y.

Position: Director

Appointed: 28 April 2015

Resigned: 05 November 2018

Christine W.

Position: Director

Appointed: 28 April 2015

Resigned: 31 March 2021

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

Susan 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

Mark W.

Position: Director

Appointed: 24 April 2006

Resigned: 01 January 2007

Michael C.

Position: Director

Appointed: 24 April 2006

Resigned: 04 December 2009

James C.

Position: Director

Appointed: 24 April 2006

Resigned: 15 August 2008

Janette M.

Position: Secretary

Appointed: 24 April 2006

Resigned: 04 December 2009

Eric H.

Position: Director

Appointed: 24 April 2006

Resigned: 07 February 2010

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 13 March 2006

Resigned: 24 April 2006

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 13 March 2006

Resigned: 24 April 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is East Lancashire Building Partnership Ltd from Preston, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (25 pages)

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