PIN UPS ( GIDEA PARK ) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pin Ups ( Gidea Park ) Limited. The company was founded 7 years ago and was given the registration number 10649499. The firm's registered office is in GIDEA PARK. You can find them at 4 Balgores Square, , Gidea Park, Essex. This company's SIC code is 96020 - Hairdressing and other beauty treatment.
Company Information
| Name | : | PIN UPS ( GIDEA PARK ) LIMITED |
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| Company Number | : | 10649499 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 March 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96020 - Hairdressing and other beauty treatment
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Office Address & Contact
| Registered Address | : | 4 Balgores Square, Gidea Park, Essex, United Kingdom, RM2 6AU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 467, Rainham Road South, Dagenham, England, RM10 7XJ | Director | 01 April 2019 | Active |
| 4, Balgores Square, Gidea Park, United Kingdom, RM2 6AU | Director | 02 March 2017 | Active |
| 4, Balgores Square, Gidea Park, United Kingdom, RM2 6AU | Director | 02 March 2017 | Active |
People with Significant Control
| Mrs Miranda Kelly |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 467, Rainham Road South, Dagenham, England, RM10 7XJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Steven Day |
| Notified on | : | 02 April 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Balgores Square, Gidea Park, United Kingdom, RM2 6AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs Paula Jane James |
| Notified on | : | 02 March 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Balgores Square, Gidea Park, United Kingdom, RM2 6AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mrs Paula Jane James |
| Notified on | : | 02 March 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Balgores Square, Gidea Park, United Kingdom, RM2 6AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Steven James Day |
| Notified on | : | 02 March 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Balgores Square, Gidea Park, United Kingdom, RM2 6AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)