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PIMCO 2852 LIMITED

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

This company is commonly known as Pimco 2852 Limited. The company was founded 14 years ago and was given the registration number 07163664. The firm's registered office is in MIDDLESBROUGH. You can find them at Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PIMCO 2852 LIMITED
Company Number:07163664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Port Clarence Offshore Base, Port Clarence, Middlesbrough, TS2 1RZ

Secretary09 June 2014Active
Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS2 1RZ

Director28 July 2011Active
26, The Plantations, Wynyard, Billingham, TS22 5SN

Director18 March 2010Active
Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, United Kingdom, TS2 1RZ

Director09 June 2014Active
Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS2 1RZ

Secretary12 January 2011Active
Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS1 1RZ

Secretary01 June 2010Active
Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Uk, TS2 1RZ

Secretary03 May 2013Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary19 February 2010Active
Citypoint, One Ropemaker Street, London, United Kingdom, EC2Y 9AH

Director19 February 2010Active
Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS2 1RZ

Director01 June 2010Active
Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS2 1RZ

Director01 June 2010Active
1, Port Clarence Road, Port Clarence, Middlesbrough, England, TS2 1RZ

Director30 November 2010Active
Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS2 1RZ

Director28 July 2011Active
Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS1 1RZ

Director01 June 2010Active
Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS2 1RZ

Director01 June 2010Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Director19 February 2010Active

People with Significant Control

Wilton Universal Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, England, TS2 1RZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2024-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-04-08Mortgage

Mortgage satisfy charge full.

Download
2024-04-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-11-10Mortgage

Mortgage satisfy charge full.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Accounts

Accounts with accounts type full.

Download
2022-06-29Accounts

Accounts with accounts type full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-03Accounts

Accounts with accounts type full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type full.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-25Mortgage

Mortgage satisfy charge full.

Download
2019-09-25Mortgage

Mortgage satisfy charge full.

Download
2019-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Accounts

Accounts with accounts type full.

Download
2018-04-03Accounts

Accounts with accounts type full.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-24Accounts

Accounts with accounts type full.

Download

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