About

Registered Number: 06053855
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 27 The Vale, Oakley, Basingstoke, Hants, RG23 7LB

 

140 Pinkerton Road (Mc) Ltd was setup in 2007. We don't currently know the number of employees at 140 Pinkerton Road (Mc) Ltd. The companies directors are Aylett, Jade Christina, Chung, Maria Ann, Preshaw, Alexander Grenville, Pender, Jonathan Richard, Webster, Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYLETT, Jade Christina 05 February 2016 - 1
CHUNG, Maria Ann 28 February 2007 - 1
WEBSTER, Andrew 28 February 2007 05 February 2016 1
Secretary Name Appointed Resigned Total Appointments
PRESHAW, Alexander Grenville 16 January 2007 28 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Maria Ann Chung/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jade Christina Freeman/
1993-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 September 2019
PSC04 - N/A 17 July 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 19 October 2016
AP01 - Appointment of director 15 March 2016
TM01 - Termination of appointment of director 15 March 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 27 January 2015
CH01 - Change of particulars for director 27 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 27 October 2013
AR01 - Annual Return 17 January 2013
CH03 - Change of particulars for secretary 26 October 2012
AA - Annual Accounts 26 October 2012
AD01 - Change of registered office address 26 October 2012
AR01 - Annual Return 19 January 2012
CH03 - Change of particulars for secretary 24 October 2011
CH03 - Change of particulars for secretary 24 October 2011
CH01 - Change of particulars for director 24 October 2011
AD01 - Change of registered office address 23 October 2011
AA - Annual Accounts 23 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 12 February 2009
AA - Annual Accounts 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
363a - Annual Return 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
288a - Notice of appointment of directors or secretaries 10 April 2007
288a - Notice of appointment of directors or secretaries 10 April 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
287 - Change in situation or address of Registered Office 19 March 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.