PISTACHIO DESIGN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pistachio Design Ltd. The company was founded 17 years ago and was given the registration number 06568455. The firm's registered office is in MARLOW. You can find them at Jubilee House Globe Park, Third Avenue, Marlow, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PISTACHIO DESIGN LTD |
|---|
| Company Number | : | 06568455 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 April 2008 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Jubilee House Globe Park, Third Avenue, Marlow, Bucks, England, SL7 1YW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6, Lyndhurst Ave, Cookham, SL6 9NH | Secretary | 02 June 2009 | Active |
| 6, Lyndhurst Ave, Cookham, SL6 9NH | Director | 17 April 2008 | Active |
| 2, Doranne Orchard, Maidenhead, England, SL6 3JZ | Director | 17 April 2008 | Active |
| Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH | Director | 17 April 2008 | Active |
People with Significant Control
| Mr Paul Johnson |
| Notified on | : | 17 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The White Cottage, Parkers Lane, Bracknell, England, RG42 6LE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Annemarie Holden |
| Notified on | : | 17 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The White Cottage, Parkers Lane, Bracknell, England, RG42 6LE |
|---|
| Nature of control | : | - Ownership of shares 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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)