About

Registered Number: 06662405
Date of Incorporation: 01/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 9 Station Field Industrial Estate, Kidlington, OX5 1JD,

 

Established in 2008, Pampeano Ltd are based in Kidlington. There are 2 directors listed as Brown, Jennifer Daughne Emma, Brown, James William Lyle for Pampeano Ltd at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Jennifer Daughne Emma 01 August 2008 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, James William Lyle 01 August 2008 01 September 2012 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AD01 - Change of registered office address 20 May 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 14 August 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 02 August 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 11 August 2016
CS01 - N/A 10 August 2016
MR01 - N/A 22 March 2016
AA - Annual Accounts 27 September 2015
AR01 - Annual Return 25 August 2015
CH01 - Change of particulars for director 25 August 2015
AD01 - Change of registered office address 27 May 2015
CH01 - Change of particulars for director 27 May 2015
CH01 - Change of particulars for director 26 May 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 29 August 2013
CH01 - Change of particulars for director 12 September 2012
TM02 - Termination of appointment of secretary 11 September 2012
AR01 - Annual Return 27 August 2012
AD01 - Change of registered office address 19 July 2012
AA - Annual Accounts 16 May 2012
AA01 - Change of accounting reference date 10 April 2012
AD01 - Change of registered office address 02 February 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 27 April 2010
AA01 - Change of accounting reference date 22 April 2010
363a - Annual Return 05 August 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
MEM/ARTS - N/A 22 May 2009
287 - Change in situation or address of Registered Office 20 May 2009
CERTNM - Change of name certificate 19 May 2009
287 - Change in situation or address of Registered Office 21 October 2008
NEWINC - New incorporation documents 01 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.