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Pumpkin Resources Investments Limited, RH2 9AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PUMPKIN RESOURCES INVESTMENTS LIMITED

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

This company is commonly known as Pumpkin Resources Investments Limited. The company was founded 6 years ago and was given the registration number 11367806. The firm's registered office is in REIGATE. You can find them at C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PUMPKIN RESOURCES INVESTMENTS LIMITED
Company Number:11367806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, United Kingdom, RH2 9AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Lodge, Cockrow Hill, St. Marys Road, Long Ditton, Surbiton, United Kingdom, KT6 5HE

Director17 May 2018Active
The Tile House, 14a Homefield Road, London, United Kingdom, SW19 4QF

Director17 May 2018Active
Braford Barn, Bushett Rise, Little Bardfield, Braintree, England, CM7 4FH

Director17 May 2018Active
The Dell, 42 Mill Lane, Gerrards Cross, United Kingdom, SL9 8DG

Director17 May 2018Active

People with Significant Control

Mr David Andrew Lawrence
Notified on:17 May 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Braford Barn, Bushett Rise, Braintree, England, CM7 4FH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-03-25Accounts

Change account reference date company previous shortened.

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2024-02-27Officers

Change person director company with change date.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-19Accounts

Accounts with accounts type micro entity.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-30Restoration

Administrative restoration company.

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2023-11-28Gazette

Gazette dissolved compulsory.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-07-19Officers

Termination director company with name termination date.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-06-04Officers

Change person director company with change date.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-05-17Incorporation

Incorporation company.

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