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- PIMCO 2947 TOPCO LIMITED
PIMCO 2947 TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PIMCO 2947 TOPCO LIMITED
COMPANY NUMBER
09050565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
21/05/2014
(10 years and 7 months old)
WEBSITE
VENUS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M15 5RL
Turing House
Archway
MANCHESTER
M15 5RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOCO BIDCO LIMITED | Active - Accounts Filed | View Report |
PIMCO 2947 TOPCO LIMITED | Active - Accounts Filed | View Report |
PIMCO 2947 BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Board Member Graeme Bernard Couturier (913918457) Appointed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: Christopher Andrew Humphreys (929438998) has left the board |
Credit Risk Overview
Want to learn more about PIMCO 2947 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIMCO 2947 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIMCO 2947 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2021 - Present (3 years and 7 months) 01/05/2021 - Present (3 years and 7 months) Born in Jan 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 45 |
View Report |
01/09/2021 - Present (3 years and 3 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 6 |
View Report |
17/06/2024 - Present (6 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 17 |
View Report |
21/05/2014 - Present (10 years and 7 months) Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 42 Past: 78 |
View Report |
27/06/2014 - 20/03/2020 (5 years and 8 months) Born in Apr 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOCO MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
MOCO MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
MOCO BIDCO LIMITED | Active - Accounts Filed | View Report |
PIMCO 2947 TOPCO LIMITED | Active - Accounts Filed | View Report |
PIMCO 2947 BIDCO LIMITED | Active - Accounts Filed | View Report |
MANCHESTER METRONET LIMITED | Active - Accounts Filed | View Report |
M247 LTD | Active - Accounts Filed | View Report |
M247 ESTATES LIMITED | Non-Trading | View Report |
UK WEB.SOLUTIONS DIRECT LIMITED | Active - Accounts Filed | View Report |
METRONET (UK) LIMITED | Active - Accounts Filed | View Report |
METRONET (UK) LIMITED | Active - Accounts Filed | View Report |
VENUS BUSINESS COMMUNICATIONS LTD | Non-Trading | View Report |
MOCO PARENTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/06/2024 | Event: New Board Member Graeme Bernard Couturier (913918457) Appointed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: Christopher Andrew Humphreys (929438998) has left the board |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: Andrew Jack Leitch (911576106) has left the board |
Date: 06/04/2022 | Event: New Board Member Andrew Humphreys (929438998) Appointed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 06/09/2021 | Event: New Board Member Darryl Alexander Edwards (914686877) Appointed |
Date: 06/09/2021 | Event: New Board Member Darryl Alexander Edwards (914686877) Appointed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Board Member Jenny Elizabeth Davies (920900895) Appointed |
Date: 21/05/2021 | Event: New Board Member John Haden Harris (918196083) Appointed |
Date: 25/02/2021 | Event: New Accounts filed |
Date: 06/01/2021 | Event: New Board Member Andrew Jack Leitch (911576106) Appointed |
Date: 21/12/2020 | Event: New Board Member Jenny Elizabeth Davies (920900895) Appointed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 31/03/2020 | Event: Mark Robert James Turner (915468118) has left the board |
Date: 31/03/2020 | Event: Jenny Elizabeth Davies (920900895) has left the board |
Date: 31/03/2020 | Event: James Nicholas McCall (918920283) has left the board |
Date: 31/03/2020 | Event: Matthew Caffrey (918927072) has left the board |
Date: 04/02/2020 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 31/01/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: Andrew Geoffrey Goldwater (925202276) has left the board |
Date: 07/11/2018 | Event: New Board Member Andrew Geoffrey Goldwater (921577325) Appointed |
Date: 02/11/2018 | Event: New Board Member Andrew Geoffrey Goldwater (925202276) Appointed |
Date: 31/10/2018 | Event: Andrew Geoffrey Goldwater (921577325) has left the board |
Date: 03/09/2018 | Event: Change in Reg. Office |
Date: 15/06/2018 | Event: New Board Member Kevin Raymond Paige (924341764) Appointed |
Date: 30/05/2018 | Event: New Confirmation Statement filed |
Date: 18/04/2018 | Event: Lee John Perkins (918067071) has left the board |
Date: 07/04/2018 | Event: New Accounts filed |
Date: 16/03/2018 | Event: New Board Member Jenny Elizabeth Davies (920900895) Appointed |
Date: 05/02/2018 | Event: Nicola Beamish (919617822) has left the board |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 12/05/2017 | Event: Change in Reg. Office |
Date: 11/04/2017 | Event: Andrew Shaun Lockwood (912346766) has left the board |
Date: 30/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Board Member Andrew Geoffrey Goldwater (921577325) Appointed |
Date: 29/07/2016 | Event: Mark Advani (918927068) has left the board |
Date: 29/07/2016 | Event: New Board Member Lee John Perkins (918067071) Appointed |
Date: 29/07/2016 | Event: New Board Member Mark Robert James Turner (915468118) Appointed |
Date: 18/06/2016 | Event: New Annual Return filed |
Date: 16/06/2016 | Event: Allen Timpany (919143202) has left the board |
Date: 10/05/2016 | Event: New Board Member Andrew Shaun Lockwood (912346766) Appointed |
Date: 10/05/2016 | Event: Andrew Lockwood (920670873) has left the board |
Date: 06/04/2016 | Event: Elliott Mcfarland Mueller (917678435) has left the board |
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