PIMS OF LONDON LIMITED
ROTTERDAM HOUSE, 116 QUAYSIDE, NEWCASTLE UPON TYNE NE1 3DY- Active
- Private Limited Company
- Company No. 05968289
- Last Updated: 01 Mar 2024
Company Profile
PIMS OF LONDON LIMITED was incorporated on Monday, October 16, 2006 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PIMS OF LONDON LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 18 years 4 months and 8 days.
| Name | PIMS OF LONDON LIMITED |
|---|---|
| Company number | 05968289 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Trent Baden Ackhurst Nationality: British |
Dates: Friday, April 7, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Linestar Integrity Services Llc Montrose Boulevard, Suite 670, 77006 |
Dates: Monday, April 19, 2021 - Friday, April 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard John Henry Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trent Braden Ackhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PIMS OF LONDON LIMITED | 16 Oct 2006 |
| PIPELINE INTEGRITY MANAGEMENT SERVICES LIMITED | 29 May 2007 |