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Pinco 2223 Limited (No: 05282289)

Address: SCEPTRE HOUSE, SCEPTRE WAY BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW

Status: Active

Incorporated: 11-Oct-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Nov-2024

Industry Class: 41100 - Development of building projects

Current Director: JEREMY PETER HARTLEY ( DOB: Oct-1965   From: Nov-2004  )

Current Director: REBECCA TAMARA MASSEY ( DOB: Aug-1985   From: Mar-2023  )

Current Director: LESLEY ALISON MCGREGOR ( DOB: May-1976   From: Oct-2021  )

Current Director: ANDY MUIR ( DOB: Jul-1967   From: Oct-2021  )

Current Director: ALISTAIR JAMES CAMPBELL ROSE ( DOB: Oct-1969   From: Oct-2022  )

Current Director: NEIL GEOFFREY WARD ( DOB: Feb-1959   From: Apr-2016  )

Current Director: CHRISTINE DESIREE WINSTANLEY ( DOB: Oct-1966   From: Apr-2015  )

Resigned Director: SUSAN MARIA BRAIN ENGLAND ( DOB: Jan-1957   From: Feb-2010   To: Dec-2010  )

Resigned Director: GRAHAM WILLIAM BURGESS ( DOB: May-1952   From: Dec-2010   To: Mar-2013  )

Resigned Director: JAMES FRANCIS CARTER ( DOB: Jun-1955   From: Nov-2004   To: Aug-2008  )

Resigned Director: MICHAEL JAMES CHAMBERS ( DOB: Oct-1956   From: Oct-2013   To: Jun-2014  )

Resigned Director: MICHAEL EDWARD COLLIER ( DOB: Nov-1954   From: Nov-2004   To: Dec-2009  )

Resigned Director: MARK DAY (   From: Dec-2010   To: Oct-2015  )

Resigned Director: NEIL KEITH GRICE (   From: Jun-2014   To: Oct-2015  )

Resigned Director: JUDITH GRIFFIN (   From: Jan-2007   To: Dec-2010  )

Resigned Director: MARK WILLIAM GRINONNEAU ( DOB: Apr-1970   From: Dec-2020   To: Oct-2021  )

Resigned Director: ERIC RODNEY HEMMING (   From: Nov-2004   To: Feb-2010  )

Resigned Director: EMMA LOUISE INGHAM ( DOB: Dec-1986   From: Mar-2021   To: Sep-2021  )

Resigned Director: ROGER MARTYN PARR ( DOB: Jul-1970   From: Mar-2014   To: Oct-2022  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Nov-2004   To: Nov-2004  )

Resigned Director: GRAHAM MICHAEL SPENCE (   From: Oct-2015   To: Apr-2016  )

Resigned Director: RICHARD TURPIN ( DOB: Sep-1959   From: Dec-2009   To: May-2015  )

Resigned Director: NEIL GEOFFREY WARD ( DOB: Feb-1959   From: Dec-2009   To: May-2015  )

Resigned Director: MARK DAVID WILKINSON ( DOB: Jun-1966   From: Nov-2004   To: Jan-2007  )

Resigned Director: MARK STUART YOULTON (   From: Apr-2015   To: Nov-2018  )

Resigned Secretary: JANETTE MICHELE MILLER ( DOB: Aug-1958   From: Nov-2004   To: Dec-2009  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Nov-2004   To: Nov-2004  )

Resigned Secretary: DEBORAH JANE RAWLINSON (   From: Jun-2016   To: Nov-2018  )

Persons of Significant Control:

East Lancashire Building Partnership Ltd, Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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