This company is commonly known as Pingrade Limited. The company was founded 45 years ago and was given the registration number 01392503. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor, Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | PINGRADE LIMITED |
|---|---|---|
| Company Number | : | 01392503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1978 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England, IG10 3TS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS | Director | 31 December 2022 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS | Director | 20 December 2019 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS | Director | 20 December 2019 | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS | Director | 20 December 2019 | Active |
| 109/138 Northwood St, Birmingham, B3 1SZ | Secretary | - | Active |
| 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS | Secretary | 06 August 2020 | Active |
| 21 The Knoll, Kingswinford, DY6 8JX | Director | - | Active |
| 109/138 Northwood St, Birmingham, B3 1SZ | Director | 17 May 2000 | Active |
| 109/138 Northwood St, Birmingham, B3 1SZ | Director | 23 August 1994 | Active |
| 109/138 Northwood St, Birmingham, B3 1SZ | Director | 23 August 1994 | Active |
| 109/138 Northwood St, Birmingham, B3 1SZ | Director | - | Active |
| 6, Grosvenor Street, London, England, W1K 4PZ | Director | - | Active |
| 6, Grosvenor Street, London, England, W1K 4PZ | Director | 01 February 2012 | Active |
| 6, Grosvenor Street, London, England, W1K 4PZ | Director | 23 August 1994 | Active |
| 128/138 Northwood Street, Birmingham, B31 1SZ | Director | 02 October 1992 | Active |
| 6, Grosvenor Street, London, England, W1K 4PZ | Director | 29 March 2006 | Active |
| Northwood Street Limited | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Grosvenor Street, London, England, W1K 4PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-24 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Officers | Second filing of director appointment with name. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
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