About

Registered Number: 05173999
Date of Incorporation: 08/07/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH

 

Having been setup in 2004, Pompel & Pilt Ltd has its registered office in Stockport in Cheshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Online Corporate Secretaries Limited, Forfang, Dan-aage, Helga Bugge, Anja, Bugge, Thomas at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORFANG, Dan-Aage 30 July 2008 - 1
BUGGE, Thomas 13 July 2004 30 July 2008 1
Secretary Name Appointed Resigned Total Appointments
ONLINE CORPORATE SECRETARIES LIMITED 10 July 2008 - 1
HELGA BUGGE, Anja 13 July 2004 10 July 2008 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 10 July 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 21 June 2018
PSC09 - N/A 15 January 2018
CS01 - N/A 25 July 2017
PSC01 - N/A 24 July 2017
AA - Annual Accounts 09 June 2017
AA - Annual Accounts 24 August 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 06 August 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 13 July 2011
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 31 July 2008
288a - Notice of appointment of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 18 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 11 July 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 16 August 2005
225 - Change of Accounting Reference Date 29 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288a - Notice of appointment of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
NEWINC - New incorporation documents 08 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.