Company information:
Pingrade Limited (No: 01392503)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, ENGLAND
Status: Active
Incorporated: 10-Apr-1978
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Dec-2019 )
Current Director: GARY ALEXANDER CONWAY ( DOB: Sep-1973 From: Dec-2022 )
Current Director: GERARD NOCK ( DOB: Apr-1947 From: Dec-2019 )
Current Director: CARL ROBIN NORSTROM ( DOB: Dec-1984 From: Dec-2019 )
Resigned Director: SYDNEY BRIAN BENBOW ( DOB: Aug-1921 From: May-1991 To: Dec-1996 )
Resigned Director: MICHAEL JOHN BOLTON ( DOB: May-1939 From: May-2000 To: Apr-2017 )
Resigned Director: JEAN CONSTANCE LOWNDES ( DOB: May-1939 From: Aug-1994 To: Dec-2019 )
Resigned Director: JUNE LUCKOCK ( DOB: May-1936 From: May-1991 To: Dec-2019 )
Resigned Director: RUSSELL GUY LUCKOCK ( DOB: Aug-1934 From: May-1991 To: Dec-2019 )
Resigned Director: CHRISTINE VANESSA LUCKOCK ( DOB: Jul-1960 From: Aug-1994 To: Dec-2019 )
Resigned Director: SANDRA JUSTINE LUCKOCK KEITH ( DOB: Mar-1968 From: Feb-2012 To: Dec-2019 )
Resigned Director: JONATHAN PHILIP PATTERSON ( DOB: Sep-1948 From: Oct-1992 To: Dec-1992 )
Resigned Director: JONATHAN PHILIP PATTERSON ( DOB: Sep-1948 From: Aug-1994 To: Dec-2019 )
Resigned Director: JOHN THOMAS SLOYAN ( DOB: Sep-1961 From: Mar-2006 To: Dec-2019 )
Resigned Secretary: JUNE LUCKOCK ( DOB: May-1936 From: May-1991 To: Dec-2019 )
Resigned Secretary: ALLAN PORTER ( From: Aug-2020 To: Dec-2022 )
Persons of Significant Control:
Northwood Street Limited, 6 Grosvenor Street, London, W1K 4PZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-20)