PIH KAZAKHSTAN LIMITED
Overview
| Company Name | PIH KAZAKHSTAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04036329 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIH KAZAKHSTAN LIMITED?
- (4525) /
Where is PIH KAZAKHSTAN LIMITED located?
| Registered Office Address | The Pipeline Centre Farrington Rd Rossendale Ind Est BB11 5SW Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIH KAZAKHSTAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLCO 82 LIMITED | Jul 19, 2000 | Jul 19, 2000 |
What are the latest accounts for PIH KAZAKHSTAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for PIH KAZAKHSTAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Amit Kumar Sood as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Rhys Wynne Hughes as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory Duane Laake as a director on Sep 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm Timothy Carey as a director on Sep 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Mitchell Cowley as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Cogzell as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Gregory Duane Laake on Aug 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Malcolm Timothy Carey on Aug 08, 2011 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Mr Fred Hayhurst as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Paul Robinson as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Malcolm Timothy Carey on Jul 19, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jul 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
Who are the officers of PIH KAZAKHSTAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYHURST, Fred | Secretary | The Pipeline Centre Farrington Rd Rossendale Ind Est BB11 5SW Burnley Lancashire | 160123040001 | |||||||
| COGZELL, Matthew James | Director | The Pipeline Centre Farrington Rd Rossendale Ind Est BB11 5SW Burnley Lancashire | England | British | 157755080001 | |||||
| COWLEY, John Mitchell | Director | The Pipeline Centre Farrington Rd Rossendale Ind Est BB11 5SW Burnley Lancashire | England | British | 153045530001 | |||||
| SOOD, Amit Kumar | Director | The Pipeline Centre Farrington Rd Rossendale Ind Est BB11 5SW Burnley Lancashire | England | British | 153181250001 | |||||
| WYNNE HUGHES, Adam Rhys | Director | The Pipeline Centre Farrington Rd Rossendale Ind Est BB11 5SW Burnley Lancashire | England | British | 113722460001 | |||||
| ROBINSON, Paul James | Secretary | 17 Moss Lane M33 6QD Sale Cheshire | British | 61464420001 | ||||||
| WALTON, David Storry | Secretary | 24 Ellesmere Road Ellesmere Park Eccles M30 9FD Manchester | British | 38959710001 | ||||||
| BELL, Thomas Edward | Director | Sara Villa 6 Sharjah PO BOX 62574 Dubai Uae | British | 78750380003 | ||||||
| CAREY, Malcolm Timothy | Director | The Pipeline Centre Farrington Rd Rossendale Ind Est BB11 5SW Burnley Lancashire | United States | American | 81170870001 | |||||
| LAAKE, Gregory Duane | Director | The Pipeline Centre Farrington Rd Rossendale Ind Est BB11 5SW Burnley Lancashire | United States | United States | 104309910001 | |||||
| MELLOR, Katharine Margaret | Director | Heughfield 5 Chesham Place, Bowdon WA14 2JL Altrincham Cheshire | England | British | 80857930001 | |||||
| RAMSDEN, Albert | Director | Villa No 9 29 Courtyard Villas PO BOX 62574 St Umm Suqeim Dubai Uae | British | 15765370002 | ||||||
| SMITH, Michael Peter | Director | Closes Hall Stump Cross Lane, Bolton By Bowland BB7 4LX Clitheroe Lancashire | British | 65426730001 |
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