PIHL (2003) LIMITED - LONDON


Company Profile Company Filings

Overview

PIHL (2003) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PIHL (2003) LIMITED was incorporated 17 years ago on 23/04/2002 and has the registered number: 04422335. The accounts status is DORMANT and accounts are next due on 28/06/2020.

PIHL (2003) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2018 28/06/2020

Registered Office

SAFFRON COURT
LONDON
EC1N 8XA

This Company Originates in : United Kingdom
Previous trading names include:
PARKING INTERNATIONAL HOLDINGS LIMITED (until 31/10/2005)
SHARESCORE LIMITED (until 05/02/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/04/2016 21/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2010-02-10 CURRENT
MR HIROYASU MATSUI Jul 1965 Japanese Director 2018-10-15 CURRENT
MR AARON CAMPBELL Secretary 2009-02-24 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-23 UNTIL 2002-05-08 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2006-03-01 UNTIL 2007-03-19 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2007-03-19 UNTIL 2008-09-30 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Director 2002-09-30 UNTIL 2005-09-01 RESIGNED
JONATHAN GEORGE GOUGH CLARKE Jan 1958 British Director 2002-05-22 UNTIL 2005-09-01 RESIGNED
MRS JOANNE LESLEY COOPER Mar 1968 British Director 2010-11-23 UNTIL 2018-10-24 RESIGNED
CHRISTOPHER KEITH DOBSON Sep 1960 British Director 2007-03-19 UNTIL 2008-03-31 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Director 2002-11-01 UNTIL 2005-11-11 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Director 2002-11-01 UNTIL 2004-11-17 RESIGNED
MR PHILIP HOGAN Aug 1973 British Director 2007-03-19 UNTIL 2007-10-10 RESIGNED
FIONA FEGGETTER Sep 1975 British Director 2002-05-08 UNTIL 2002-05-22 RESIGNED
MR GEORGE WILLIAM MCLEAN May 1957 British Director 2002-11-01 UNTIL 2004-11-17 RESIGNED
MR JONATHAN PAUL WALBRIDGE Aug 1978 British Director 2009-07-23 UNTIL 2013-07-08 RESIGNED
ROBERT MAGNUS MACNAUGHTON Aug 1963 British Director 2002-11-01 UNTIL 2007-03-19 RESIGNED
PHILIP THOMAS ROBINSON Aug 1960 British Director 2005-11-11 UNTIL 2007-03-19 RESIGNED
MR ANDREW DONALD POTTER Aug 1962 British Director 2008-09-17 UNTIL 2010-11-23 RESIGNED
ANDREW MARTIN POLLINS Oct 1967 British Director 2007-09-26 UNTIL 2009-07-23 RESIGNED
PHILIP THOMAS ROBINSON Aug 1960 British Director 2002-11-01 UNTIL 2004-11-17 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2009-10-20 UNTIL 2010-01-08 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Director 2002-05-22 UNTIL 2004-04-30 RESIGNED
MR GORDON JAMES MOORE Nov 1966 British Director 2004-04-30 UNTIL 2005-09-01 RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2007-10-10 UNTIL 2008-09-17 RESIGNED
GEORGIA WARREN Secretary 2002-05-08 UNTIL 2002-05-22 RESIGNED
MR ALAN CHARLES WALLWORK May 1949 British Secretary 2005-09-05 UNTIL 2008-09-01 RESIGNED
ANDREW MARTIN POLLINS Secretary 2008-09-01 UNTIL 2009-02-24 RESIGNED
DOMINIC PATRICK MURPHY Mar 1967 British Secretary 2002-05-22 UNTIL 2003-03-25 RESIGNED
MRS TRACEY ANNA MARIE HANSON Dec 1966 British Secretary 2003-03-25 UNTIL 2004-11-17 RESIGNED
MR PAUL JOHN THOMAS GILBERT Jun 1962 United Kingdom Secretary 2004-11-17 UNTIL 2005-09-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-23 UNTIL 2002-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2016-04-06 - 2017-08-03 London   Significant influence or control as firm
Oval (2041) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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