Pinion Watch Company Limited

General information

Name:

Pinion Watch Company Ltd

Office Address:

Old Well Kidmore Lane RG4 9AX Kidmore End

Number: 08495568

Incorporation date: 2013-04-18

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Pinion Watch Company was founded on 2013-04-18 as a Private Limited Company. This business's registered office can be gotten hold of in Kidmore End on Old Well, Kidmore Lane. When you have to contact this firm by post, the postal code is RG4 9AX. The registration number for Pinion Watch Company Limited is 08495568. This business's SIC and NACE codes are 47770, that means Retail sale of watches and jewellery in specialised stores. Pinion Watch Company Ltd released its latest accounts for the financial year up to Saturday 30th April 2022. Its most recent confirmation statement was submitted on Tuesday 18th April 2023.

The trademark of Pinion Watch Company is "CLERKENWELL CHRONOGRAPH". It was submitted for registration in December, 2013 and it got published in the journal number 2014-018.

Piers B. is this enterprise's single director, who was arranged to perform management duties in 2013 in April. In order to find professional help with legal documentation, this company has been utilizing the skillset of Jocelyn B. as a secretary since the appointment on 2013-04-18.

Trade marks

Trademark UK00003034884
Trademark image:-
Trademark name:CLERKENWELL CHRONOGRAPH
Status:Application Published
Filing date:2013-12-13
Owner name:Pinion Watch Company Ltd
Owner address:Old Well, Kidmore Lane, Kidmore End, United Kingdom, RG4 9AX

Financial data based on annual reports

Company staff

Jocelyn B.

Role: Secretary

Appointed: 18 April 2013

Latest update: 19 April 2024

Piers B.

Role: Director

Appointed: 18 April 2013

Latest update: 19 April 2024

People with significant control

Piers B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Piers B.
Notified on 30 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 18 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 14 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

M R Salvage Limited

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
11
Company Age

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