WISBECH PINEAPPLE PLC - UPMINSTER


Company Profile Company Filings

Overview

WISBECH PINEAPPLE PLC is a Public Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
WISBECH PINEAPPLE PLC was incorporated 14 years ago on 17/08/2009 and has the registered number: 06992362. The accounts status is FULL.

WISBECH PINEAPPLE PLC - UPMINSTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 31/12/2018

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2020 17/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2009-08-17 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2009-08-17 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2009-08-17 CURRENT
MRS SUSAN IRIS ABRAHAMS Jul 1957 British Director 2017-10-13 CURRENT
MR VINOY RAJANAH NURSIAH Aug 1973 British Director 2017-01-31 UNTIL 2017-10-13 RESIGNED
MR ROBERT WILLIAM BERRY Oct 1955 British Director 2009-08-17 UNTIL 2017-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sfm Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Intertrust Corporate Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GMAC-RFC HOLDINGS LIMITED UPMINSTER Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
GMAC-RFC EUROPE LIMITED UPMINSTER Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
RMAC 2003-NS1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
RMAC 2003-NS2 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GMAC-RFC PROPERTY FINANCE LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GREAT ST. HELEN'S FINANCE LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LINKS UK HOLDCO 1B LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LINKS UK HOLDCO 1A LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
LINKS PROPERTY 14 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINKS PROPERTY 15 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINKS PROPERTY 20 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINKS PROPERTY 21 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINKS PROPERTY 22 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LINKS PROPERTY 24 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUTOKINITO HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AUTOKINITO PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PERFORMER FINANCING PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PERFORMER FUNDING NO.1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PERFORMER FINANCING HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CPUK FINANCE LIMITED ST. HELIER CHANNEL ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES READ OPTICIANS LTD UPMINSTER ENGLAND Active MICRO ENTITY 47782 - Retail sale by opticians
FACTORY 15 ENGINEERING LIMITED UPMINSTER ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
ASPECT PLUS LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AVRM MANAGEMENT COMPANY LIMITED UPMINSTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
HBL HAIRDRESSERS LTD UPMINSTER ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment