E.W. PINCHBECK & SONS LIMITED
SUITE 2, HEALEY HOUSE, DENE ROAD, ANDOVER SP10 2AA- Active
- Private Limited Company
- Company No. 04294997
- Last Updated: 01 Mar 2024
Company Profile
E.W. PINCHBECK & SONS LIMITED was incorporated on Thursday, September 27, 2001 as a Private Limited Company with registered address in ANDOVER. E.W. PINCHBECK & SONS LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 23 years 1 month and 14 days.
| Name | E.W. PINCHBECK & SONS LIMITED |
|---|---|
| Company number | 04294997 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 HEALEY HOUSE, DENE ROAD ANDOVER SP10 2AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kelvin John Pinchbeck Nationality: British |
Dates: Monday, August 15, 2022 - present
significant influence or control
|
| Stella Mary Pinchbeck Nationality: British |
Dates: Friday, January 14, 2022 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Edward William Pinchbeck Nationality: British |
Dates: Tuesday, September 27, 2016 - Monday, August 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| E.W. PINCHBECK & SONS LIMITED | 27 Sep 2001 |