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PIMS OF LONDON LIMITED

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

This company is commonly known as Pims Of London Limited. The company was founded 18 years ago and was given the registration number 05968289. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rotterdam House, 116 Quayside, Newcastle Upon Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PIMS OF LONDON LIMITED
Company Number:05968289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY

Secretary03 November 2007Active
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY

Director03 November 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary16 October 2006Active
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY

Director03 November 2007Active
Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY

Director16 October 2006Active

People with Significant Control

Mr Trent Baden Ackhurst
Notified on:07 April 2023
Status:Active
Date of birth:June 1970
Nationality:British
Address:Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Linestar Integrity Services Llc
Notified on:19 April 2021
Status:Active
Country of residence:United States
Address:4203, Montrose Boulevard, Houston, United States, 77006
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Trent Braden Ackhurst
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard John Henry Matthews
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Rotterdam House, Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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