PINGRADE LIMITED
Active - Accounts Filed
General Information
NAME
PINGRADE LIMITED
COMPANY NUMBER
01392503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
04/10/1978
(46 years and 2 months old)
WEBSITE
http://aeharris.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 3TS
Telephone: 01212332386
TPS: No
128 Northwood Street
Birmingham
West Midlands
B3 1SZ
Telephone: 2332386
3rd Floor, Sterling House
Langston Road
Loughton
Essex IG10 3TS
IG10 3TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHWOOD STREET LIMITED | Active - Accounts Filed | View Report |
| PINGRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PINGRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINGRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINGRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 11 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 280 Past: 450 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 151 Past: 12 |
View Report |
|
24/05/1991 - 20/12/1996 (5 years and 6 months) Born in Aug 1921 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHWOOD STREET LIMITED | Active - Accounts Filed | View Report |
| PINGRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | Allan Porter (927282882) has left the board |
| 09/06/2023 | New Board Member Gary Alexander Conway (929836347) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 10/08/2020 | New Company Secretary Allan Porter (927282882) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 26/02/2020 | Change in Reg. Office |
| 21/02/2020 | New Board Member Stephen Stuart Solomon Conway (919747286) Appointed |
| 08/01/2020 | Jean Constance Lowndes (901161084) has left the board |
| 08/01/2020 | Change in Reg. Office |
| 08/01/2020 | New Board Member Carl Robin Norstrom (924637988) Appointed |
| 08/01/2020 | New Board Member Gerard Nock (926580298) Appointed |
| 08/01/2020 | June Luckock (900231921) has left the board |
| 08/01/2020 | Russell Guy Luckock (901161081) has left the board |
| 08/01/2020 | Jonathan Philip Patterson (903082341) has left the board |
| 08/01/2020 | Christine Vanessa Luckock (904023780) has left the board |
| 08/01/2020 | John Thomas Sloyan (904024581) has left the board |
| 08/01/2020 | Sandra Luckock Keith (916635922) has left the board |
| 28/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 17/05/2017 | Michael John Bolton (900436102) has left the board |
| 04/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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