About

Registered Number: 04040343
Date of Incorporation: 25/07/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: Unit 3 Henderson House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9DG,

 

Pimc Ltd was registered on 25 July 2000 with its registered office in Wallingford, it's status in the Companies House registry is set to "Active". This business has 6 directors. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OXLADE, Clifford 30 July 2004 - 1
DE COSTER, Marcel Frans 25 July 2000 30 July 2004 1
LIPKIN, Asher 30 July 2004 14 December 2004 1
LOGHMANIAN, Armelle Marie Odile 02 June 2003 30 July 2004 1
VAN AVERMAET, Joannes Peter Frans Anais 25 July 2000 02 June 2003 1
Secretary Name Appointed Resigned Total Appointments
OXLADE, Martina 14 December 2004 - 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
CH03 - Change of particulars for secretary 19 September 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 03 August 2018
AD01 - Change of registered office address 26 April 2018
AA - Annual Accounts 13 September 2017
CH03 - Change of particulars for secretary 04 September 2017
CH01 - Change of particulars for director 04 September 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 05 August 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 08 September 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 29 September 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 04 August 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 12 August 2008
287 - Change in situation or address of Registered Office 04 August 2008
AA - Annual Accounts 21 April 2008
AA - Annual Accounts 08 August 2007
363s - Annual Return 07 August 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 07 August 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 25 July 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
AA - Annual Accounts 03 November 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
363s - Annual Return 23 July 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 04 November 2003
AUD - Auditor's letter of resignation 28 October 2003
AA - Annual Accounts 25 October 2003
AUD - Auditor's letter of resignation 05 September 2003
287 - Change in situation or address of Registered Office 24 August 2003
288b - Notice of resignation of directors or secretaries 24 August 2003
288a - Notice of appointment of directors or secretaries 24 August 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
RESOLUTIONS - N/A 19 February 2003
363a - Annual Return 21 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 May 2002
363a - Annual Return 17 October 2001
288c - Notice of change of directors or secretaries or in their particulars 18 September 2001
225 - Change of Accounting Reference Date 14 June 2001
287 - Change in situation or address of Registered Office 08 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2001
NEWINC - New incorporation documents 25 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.