PINCHMILL LEATHERS LIMITED

PINCHMILL LEATHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePINCHMILL LEATHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03478255
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINCHMILL LEATHERS LIMITED?

    • Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PINCHMILL LEATHERS LIMITED located?

    Registered Office Address
    310 Wellingborough Road
    NN1 4EP Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINCHMILL LEATHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for PINCHMILL LEATHERS LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for PINCHMILL LEATHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    4 pagesCS01

    Director's details changed for Laura Jane Hodgstraten on Aug 19, 2022

    2 pagesCH01

    Satisfaction of charge 034782550002 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 310 Wellingborough Road Northampton NN1 4EP on Dec 03, 2021

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Cessation of Paul Adrian Hoogstraten as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Cessation of Laura Jane Hoogstraten as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2019

    11 pagesAA

    Confirmation statement made on Dec 09, 2019 with no updates

    3 pagesCS01

    Registration of charge 034782550002, created on Feb 26, 2019

    27 pagesMR01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Dec 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Notification of Paul Adrian Hoogstraten as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Laura Jane Hoogstraten as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Who are the officers of PINCHMILL LEATHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOGSTRATEN, Laura Jane
    Colworth Road
    Sharnbrook
    MK44 1ET Bedford
    3
    Secretary
    Colworth Road
    Sharnbrook
    MK44 1ET Bedford
    3
    British150689960001
    HOOGSTRATEN, Laura Jane
    Colworth Road
    Sharnbrook
    MK44 1ET Bedford
    3
    Bedfordshire
    Director
    Colworth Road
    Sharnbrook
    MK44 1ET Bedford
    3
    Bedfordshire
    EnglandBritishClassroom Assistant150828920002
    HOOGSTRATEN, Paul Adrian
    3 Colworth Road
    Sharnbrook
    MK44 1ET Bedford
    Director
    3 Colworth Road
    Sharnbrook
    MK44 1ET Bedford
    United KingdomBritishLeather Merchant47271330004
    WOOD, Margaret Mary
    Norwood House Low Lane
    Cowling
    BD22 0LE Keighley
    West Yorkshire
    Secretary
    Norwood House Low Lane
    Cowling
    BD22 0LE Keighley
    West Yorkshire
    British55905850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WOOD, Julian Geoffrey James
    Norwood House Low Lane
    Cowling
    BD22 0LE Keighley
    West Yorkshire
    Director
    Norwood House Low Lane
    Cowling
    BD22 0LE Keighley
    West Yorkshire
    EnglandBritishLeather Merchant55905840002

    Who are the persons with significant control of PINCHMILL LEATHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laura Jane Hoogstraten
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    Apr 06, 2016
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Adrian Hoogstraten
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    Apr 06, 2016
    230 Upper Fifth Street
    MK9 2HR Central Milton Keynes
    Sovereign Court
    Bucks
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Laura Jane Hoogstraten
    NN1 4EP Northampton
    310 Wellingborough Road
    United Kingdom
    Apr 06, 2016
    NN1 4EP Northampton
    310 Wellingborough Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Adrian Hoogstraten
    NN1 4EP Northampton
    310 Wellingborough Road
    United Kingdom
    Apr 06, 2016
    NN1 4EP Northampton
    310 Wellingborough Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0