Pinco 2033 Limited in Sceptre Way Bamber Bridge PRESTON

Pinco 2033 Limited PRESTON

Pinco 2033 started in year 2003 as Private Limited Company with registration number 04939076. The Pinco 2033 company has been functioning successfully for twenty one 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 4 directors, namely Rebecca M., Andy M. and Lesley M. and others. Of them, Jeremy H. has been with the company the longest, being appointed on 25 November 2003 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.

Pinco 2033 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	04939076
Date of Incorporation	Tue, 21st Oct 2003
Industry	Development of building projects
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Rebecca M.

Position: Director

Appointed: 16 March 2023

Andy M.

Position: Director

Appointed: 28 October 2021

Lesley M.

Position: Director

Appointed: 14 October 2021

Jeremy H.

Position: Director

Appointed: 25 November 2003

Wayne A.

Position: Director

Appointed: 31 March 2021

Resigned: 14 October 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

Patricia A.

Position: Director

Appointed: 28 April 2015

Resigned: 05 November 2018

Neil G.

Position: Director

Appointed: 02 October 2013

Resigned: 01 October 2015

Mark D.

Position: Director

Appointed: 31 December 2010

Resigned: 01 October 2015

Humphrey C.

Position: Director

Appointed: 20 April 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

Eric H.

Position: Director

Appointed: 09 November 2004

Resigned: 20 April 2010

Nicholas T.

Position: Director

Appointed: 18 December 2003

Resigned: 01 November 2004

Peter R.

Position: Director

Appointed: 25 November 2003

Resigned: 31 March 2013

James C.

Position: Director

Appointed: 25 November 2003

Resigned: 15 August 2008

Janette M.

Position: Secretary

Appointed: 25 November 2003

Resigned: 04 December 2009

Michael C.

Position: Director

Appointed: 25 November 2003

Resigned: 04 December 2009

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 21 October 2003

Resigned: 25 November 2003

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 21 October 2003

Resigned: 25 November 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Foundation For Life Limited from Preston, United Kingdom. This PSC is classified 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.

Foundation For Life Limited

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	04934382
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 Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (26 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st October 2015 filed on: 21st, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (14 pages)
AR01	Annual return for the period up to Tuesday 21st October 2014 filed on: 29th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st October 2013 filed on: 31st, October 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 22nd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st October 2012 filed on: 31st, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st October 2011 filed on: 2nd, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st October 2010 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 24th, June 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st October 2009 filed on: 19th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (13 pages)
363a	Period up to Thursday 20th November 2008 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 5th, September 2008	accounts	Free Download (13 pages)
363a	Period up to Friday 7th December 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 7th December 2007 - Annual return with full member list filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, August 2007	accounts	Free Download (13 pages)
287	Registered office changed on 19/06/07 from: cherrycroft court 49 wigan lane wigan lancashire WN1 2JE filed on: 19th, June 2007	address	Free Download (1 page)
287	Registered office changed on 19/06/07 from: cherrycroft court 49 wigan lane wigan lancashire WN1 2JE filed on: 19th, June 2007	address	Free Download (1 page)
363s	Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 20th November 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (13 pages)
363s	Period up to Wednesday 26th October 2005 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Wednesday 26th October 2005 (Director's particulars changed;director resigned)	annual return
363s	Period up to Wednesday 26th October 2005 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 5th, August 2005	accounts	Free Download (11 pages)
363s	Period up to Tuesday 2nd November 2004 - Annual return with full member list filed on: 2nd, November 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 2nd November 2004 - Annual return with full member list filed on: 2nd, November 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, April 2004	resolution	Free Download
88(2)R	Alloted 99999 shares on Monday 9th February 2004. Value of each share 1 £, total number of shares: 100000. filed on: 6th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Monday 9th February 2004. Value of each share 1 £, total number of shares: 100000. filed on: 6th, April 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/02/04 filed on: 6th, April 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/02/04 filed on: 6th, April 2004	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 6th, April 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2004	resolution	Free Download (12 pages)
287	Registered office changed on 05/12/03 from: 1 park row leeds LS1 5AB filed on: 5th, December 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 5th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 5th, December 2003	accounts	Free Download (1 page)
287	Registered office changed on 05/12/03 from: 1 park row leeds LS1 5AB filed on: 5th, December 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, October 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, October 2003	incorporation	Free Download (17 pages)

Pinco 2033 Limited PRESTON

Pinco 2033 Limited Address / Contact

Company Information / Profile

Company staff

Rebecca M.

Andy M.

Lesley M.

Jeremy H.

Wayne A.

Mark G.

Deborah R.

Neil W.

Graham S.

Christine W.

Patricia A.

Neil G.

Mark D.

Humphrey C.

Richard T.

Neil W.

Eric H.

Nicholas T.

Peter R.

James C.

Janette M.

Michael C.

Pinsent Masons Secretarial Limited

Pinsent Masons Director Limited

People with significant control

Company filings

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