Company information:
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)