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PIM TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pim Trustees Limited. The company was founded 26 years ago and was given the registration number 03531478. The firm's registered office is in REDHILL. You can find them at The Old Tannery, Oakdene Road, Redhill, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PIM TRUSTEES LIMITED
Company Number:03531478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Old Tannery, Oakdene Road, Redhill, Surrey, RH1 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 14 Redhill Aerodrome Business Centre, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Corporate Secretary14 November 2016Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director20 March 1998Active
13 Downs Way, Tadworth, KT20 5DH

Secretary19 February 1999Active
22 Devon Road, Redhill, RH1 3EU

Secretary11 September 2003Active
22 Devon Road, Redhill, RH1 3EU

Secretary24 September 2001Active
8 Dominion Road, Croydon, CR0 6JP

Secretary01 June 1999Active
Tudor House Chipstead Lane, Kingsworth, Tadworth, KT20 6RH

Secretary20 March 1998Active
7 Birkheads Road, Reigate, RH2 0AR

Secretary20 January 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary20 March 1998Active
6, Wellingtonia Place, Reigate Hill, Reigate, England, RH2 9NG

Corporate Secretary29 October 2003Active
120 East Road, London, N1 6AA

Nominee Director20 March 1998Active
161 Wordsworth Mead, Redhill, RH1 1AL

Director07 November 2000Active

People with Significant Control

Mr Michael John Woolley
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Insolvency

Liquidation compulsory appointment liquidator.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-12-06Insolvency

Liquidation compulsory winding up order.

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2023-06-10Gazette

Gazette filings brought up to date.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-04-25Address

Change registered office address company with date old address new address.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-11-29Officers

Change corporate secretary company with change date.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-11-04Resolution

Resolution.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-19Mortgage

Mortgage satisfy charge full.

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2018-04-19Mortgage

Mortgage satisfy charge full.

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2018-04-19Mortgage

Mortgage satisfy charge full.

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2018-04-19Mortgage

Mortgage satisfy charge full.

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2018-04-19Mortgage

Mortgage satisfy charge full.

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