Pimel (paddington) Limited

General information

Name:

Pimel (paddington) Ltd

Office Address:

Michelmersh House Haccups Lane SO51 0NS Michelmersh

Number: 00512337

Incorporation date: 1952-10-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Pimel (paddington) was established on 1952-10-15 as a Private Limited Company. The enterprise's office could be contacted at Michelmersh on Michelmersh House, Haccups Lane. When you want to reach this firm by post, its zip code is SO51 0NS. The official registration number for Pimel (paddington) Limited is 00512337. The enterprise's Standard Industrial Classification Code is 41100 meaning Development of building projects. Pimel (paddington) Ltd reported its account information for the period up to 2022-11-30. The company's most recent annual confirmation statement was filed on 2023-08-17.

The company has just one managing director at the current moment running the following business, namely Evelyn D. who's been carrying out the director's duties since 1952-10-15. Since 2020 Christopher W., had been responsible for a variety of tasks within this specific business until the resignation in 2021. Furthermore another director, namely Michael H. gave up the position in 2021.

Financial data based on annual reports

Company staff

Evelyn D.

Role: Director

Appointed: 27 February 2009

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Pimel Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Michelmersh at Haccups Lane, SO51 0NS, Hampshire and was registered as a PSC under the reg no 12392239.

Pimel Holdings Limited
Address: Michelmersh House Haccups Lane, Michelmersh, Hampshire, SO51 0NS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12392239
Notified on 17 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rushclose Holdings Limited
Address: 73 Cornhill, London, United Kingdom, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12392163
Notified on 15 March 2021
Ceased on 17 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven G.
Notified on 14 December 2016
Ceased on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 14 December 2016
Ceased on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher W.
Notified on 12 March 2021
Ceased on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 12 March 2021
Ceased on 15 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sara P.
Notified on 14 December 2016
Ceased on 12 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th November 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
71
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