This company is commonly known as The Pimm's Drinks Company Limited. The company was founded 120 years ago and was given the registration number 00079308. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, London. This company's SIC code is 74990 - Non-trading company.
Name | : | THE PIMM'S DRINKS COMPANY LIMITED |
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Company Number | : | 00079308 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 December 1903 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lakeside Drive, Park Royal, London, London, NW10 7HQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 21 February 2024 | Active |
16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 08 March 2018 | Active |
Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134 | Director | 11 September 2020 | Active |
16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 01 August 2018 | Active |
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Secretary | 17 August 1999 | Active |
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Secretary | - | Active |
Lakeside Drive, Park Royal, London, NW10 7HQ | Secretary | 05 November 2015 | Active |
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 05 January 2018 | Active |
Flat 3, 97 Victoria Park Road, London, E9 3JJ | Secretary | 01 June 1998 | Active |
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 02 February 2012 | Active |
Lakeside Drive, Park Royal, London, NW10 7HQ | Secretary | 15 March 2002 | Active |
Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS | Director | 07 August 2008 | Active |
3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT | Director | 31 March 2003 | Active |
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 April 2011 | Active |
Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 27 March 1998 | Active |
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE | Director | 07 April 2005 | Active |
The Forge House, Westbrook Street, Blewbury, Didcot, OX11 9QB | Director | 31 March 2003 | Active |
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 October 2014 | Active |
22 The Fairway, Cox Green, Maidenhead, SL6 3AR | Director | 07 April 2005 | Active |
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 16 December 2011 | Active |
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 26 May 2016 | Active |
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 24 March 2011 | Active |
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 04 November 2014 | Active |
Vaci Ut 20-26, Budapest, Hungary, 1132 | Director | 01 August 2018 | Active |
13 Chaldon Way, Coulsdon, CR5 1DG | Director | 28 June 2007 | Active |
13 Pond Road, Blackheath, London, SE3 0SL | Director | 07 April 2005 | Active |
Lakeside Drive, Park Royal, London, NW10 7HQ | Director | 05 November 2015 | Active |
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 29 November 2011 | Active |
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 27 July 2006 | Active |
5 Amherst Road, Sevenoaks, TN13 3LS | Director | 17 February 2006 | Active |
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 October 2014 | Active |
Brookmead House, The Warren East Horsley, Leatherhead, KT24 5RH | Director | 28 June 2007 | Active |
21 Lawford Road, London, NW5 2LH | Director | - | Active |
Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 24 March 2011 | Active |
16 Gables Meadow, Holmer Green, High Wycombe, HP15 6RT | Director | 27 March 1998 | Active |
Grand Metropolitan Limited | ||
Notified on | : | 10 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 16, Great Marlborough Street, London, United Kingdom, W1F 7HS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-28 | Officers | Change person director company with change date. | Download |
2024-02-28 | Officers | Change person director company with change date. | Download |
2024-02-22 | Officers | Termination director company with name termination date. | Download |
2024-02-22 | Officers | Appoint person director company with name date. | Download |
2023-10-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-20 | Resolution | Resolution. | Download |
2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Officers | Change person director company with change date. | Download |
2022-08-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-06 | Officers | Change person director company with change date. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-24 | Officers | Change person director company with change date. | Download |
2022-03-23 | Officers | Change person director company with change date. | Download |
2022-03-23 | Officers | Change person director company with change date. | Download |
2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
2021-08-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-23 | Officers | Change person director company with change date. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-16 | Officers | Appoint person director company with name date. | Download |
2020-09-03 | Officers | Termination director company with name termination date. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
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