Active - Proposal to Strike off
Company Information for PYRENEES INFRASTRUCTURE 1 LIMITED
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, CANNON STREET, LONDON, EC4N 6AF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PYRENEES INFRASTRUCTURE 1 LIMITED | ||
Legal Registered Office | ||
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE CANNON STREET LONDON EC4N 6AF | ||
Previous Names | ||
|
Company Number | 10215542 | |
---|---|---|
Company ID Number | 10215542 | |
Date formed | 2016-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | ||
Account next due | 06/03/2018 | |
Latest return | ||
Return next due | 04/07/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-06 23:59:45 |
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Officer | Role | Date Appointed |
---|---|---|
ESTERA INTERNATIONAL FUND MANAGERS (GUERNSEY) LIMITED |
||
ALEXANDER DAVID MACLELLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANITE ONE HUNDRED HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2015-06-29 | Active | |
DENHOLM INDUSTRIAL GROUP LIMITED | Director | 2017-09-28 | CURRENT | 2016-04-19 | Active | |
INFM SERVICES LIMITED | Director | 2016-09-26 | CURRENT | 2016-06-06 | Dissolved 2017-10-03 | |
PYRENEES INFRASTRUCTURE 2 LIMITED | Director | 2016-08-26 | CURRENT | 2016-07-13 | Dissolved 2017-11-07 | |
PYRENEES INFRASTRUCTURE LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Dissolved 2017-11-07 | |
J. & J. DENHOLM LIMITED | Director | 2015-06-15 | CURRENT | 1969-05-28 | Active | |
RJD GENERAL PARTNER III LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-03 | Active | |
RJD GP III (SCOTLAND) LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-05 | Active | |
RJD BURGESS GP (SCOTLAND) LIMITED | Director | 2015-02-09 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
RJD BURGESS GP LIMITED | Director | 2015-02-09 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
DJR ACQUISITIONS LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
RJD GROUP LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-09 | Active | |
RJD GENERAL PARTNER (SCOTLAND) II LIMITED | Director | 2005-12-06 | CURRENT | 2005-11-28 | Active | |
RJD GENERAL PARTNER II LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-25 | Active | |
RLPE GENERAL PARTNER LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
RLPE FOUNDER PARTNER LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Active - Proposal to Strike off | |
RJD PARTNERS LIMITED | Director | 2001-10-05 | CURRENT | 2001-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE INTERNATIONAL FUND MANAGERS LIMITED / 10/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND | |
RES01 | ADOPT ARTICLES 05/10/2016 | |
AP04 | CORPORATE SECRETARY APPOINTED HERITAGE INTERNATIONAL FUND MANAGERS LIMITED | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID MACLELLAN | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 26/08/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID MACLELLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
RES15 | CHANGE OF NAME 26/08/2016 | |
CERTNM | COMPANY NAME CHANGED SUMMERVALLEY LIMITED CERTIFICATE ISSUED ON 26/08/16 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PYRENEES INFRASTRUCTURE 1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |