RIVER PINN LIMITED - PINNER


Company Profile Company Filings

Overview

RIVER PINN LIMITED is a Private Limited Company from PINNER and has the status: Dissolved - no longer trading.
RIVER PINN LIMITED was incorporated 14 years ago on 28/05/2009 and has the registered number: 06918014. The accounts status is MICRO ENTITY.

RIVER PINN LIMITED - PINNER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

106 THE AVENUE
PINNER
MIDDLESEX
HA5 5BJ

This Company Originates in : United Kingdom
Previous trading names include:
PARTY IN A BOX LIMITED (until 07/10/2013)

Confirmation Statements

Last Statement Next Statement Due
28/05/2022 11/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY ROY DURHAM Jul 1956 British Director 2013-10-07 CURRENT
LINDA JANE DURHAM Dec 1959 British Director 2013-10-07 CURRENT
SARAH HELEN CALLAGHAN Feb 1992 British Director 2013-10-07 CURRENT
IGP CORPORATE NOMINEES LTD. Corporate Nominee Secretary 2009-05-28 UNTIL 2009-05-28 RESIGNED
TAD ACCOUNTANCY SERVICES Corporate Secretary 2013-09-01 UNTIL 2022-01-01 RESIGNED
MS LISA DENISE PRIOLI Feb 1973 British Director 2009-05-28 UNTIL 2013-10-07 RESIGNED
MR PETER JOHN TUCKER Apr 1947 British Director 2009-05-28 UNTIL 2013-01-31 RESIGNED
MR PETER JOHN TUCKER Apr 1947 British Secretary 2009-05-28 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Linda Jane Durham 2016-04-06 12/1959 Pinner   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Helen Callaghan 2016-04-06 2/1992 Pinner   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Roy Durham 2016-04-06 7/1956 Pinner   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
River Pinn Limited - Filleted accounts 2022-02-15 31-05-2021 £5,295 equity
River Pinn Limited - Filleted accounts 2021-05-29 31-05-2020 £6,302 equity
Micro-entity Accounts - RIVER PINN LIMITED 2020-03-03 31-05-2019 £27,426 equity
River Pinn Limited - Filleted accounts 2018-01-24 31-05-2017 £15,682 equity
River Pinn Limited - Abbreviated accounts 2016-12-27 31-05-2016 £60,361 Cash
River Pinn Limited - Abbreviated accounts 2016-03-01 31-05-2015 £70,453 Cash
River Pinn Limited - Abbreviated accounts 2015-03-03 31-05-2014 £2,464 Cash

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