PIMCO 2852 LIMITED
Overview
| Company Name | PIMCO 2852 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07163664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIMCO 2852 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PIMCO 2852 LIMITED located?
| Registered Office Address | Wilton Group Head Office Port Clarence Offshore Base Port Clarence Road TS2 1RZ Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIMCO 2852 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PIMCO 2852 LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for PIMCO 2852 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 071636640012, created on Apr 02, 2024 | 16 pages | MR01 | ||
Satisfaction of charge 071636640009 in full | 1 pages | MR04 | ||
Satisfaction of charge 071636640010 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 19 pages | AA | ||
Satisfaction of charge 071636640008 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 01, 2022 | 19 pages | AA | ||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 071636640011, created on Jul 16, 2021 | 95 pages | MR01 | ||
Full accounts made up to Jun 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 18 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 071636640010, created on Sep 13, 2019 | 59 pages | MR01 | ||
Satisfaction of charge 071636640005 in full | 1 pages | MR04 | ||
Satisfaction of charge 071636640004 in full | 1 pages | MR04 | ||
Registration of charge 071636640009, created on Sep 13, 2019 | 59 pages | MR01 | ||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 17 pages | AA | ||
Full accounts made up to Jun 30, 2017 | 17 pages | AA | ||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PIMCO 2852 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STOBBS, Christine | Secretary | Port Clarence TS2 1RZ Middlesbrough Port Clarence Offshore Base | British | 188771670001 | ||||||||||
| PEARSON, Steven Brian | Director | Port Clarence Offshore Base Port Clarence Road TS2 1RZ Middlesbrough Wilton Group Head Office Cleveland | England | British | Director | 69867910003 | ||||||||
| SCOTT, William | Director | The Plantations Wynyard TS22 5SN Billingham 26 Cleveland | United Kingdom | British | Engineer | 39706430003 | ||||||||
| STOBBS, Christine | Director | Port Clarence Road TS2 1RZ Middlesbrough Port Clarence Offshore Base United Kingdom | United Kingdom | British | Finance Director | 123407250001 | ||||||||
| HERLIHY, Francis | Secretary | Port Clarence Offshore Base Port Clarence Road TS2 1RZ Middlesbrough Wilton Group Head Office Cleveland | 156868860001 | |||||||||||
| KEEGAN, James | Secretary | Port Clarence Road TS1 1RZ Middlesbrough Port Clarence Offshore Base | British | 152091540001 | ||||||||||
| PEARSON, Steven | Secretary | Port Clarence Offshore Base Port Clarence Road TS2 1RZ Middlesbrough Wilton Group Head Office Uk | British | 179476760001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| AGER, Mark Kenneth | Director | One Ropemaker Street EC2Y 9AH London Citypoint United Kingdom | United Kingdom | British | None | 133617690001 | ||||||||
| KEEGAN, James | Director | Port Clarence Road TS2 1RZ Middlesbrough Port Clarence Offshore Base | United Kingdom | British | Director | 152091540001 | ||||||||
| MACKAY, David John | Director | Port Clarence Road TS2 1RZ Middlesbrough Port Clarence Offshore Base | United Kingdom | British | Director | 135791710001 | ||||||||
| O'HARE, Steven Jonathan, Mr. | Director | Port Clarence Road Port Clarence TS2 1RZ Middlesbrough 1 Cleveland England | England | British | Company Director | 156242800001 | ||||||||
| RIO, Simon | Director | Port Clarence Offshore Base Port Clarence Road TS2 1RZ Middlesbrough Wilton Group Head Office Cleveland | Scotland | British | Director | 162678710001 | ||||||||
| SOLEY, David John | Director | Port Clarence Road TS1 1RZ Middlesbrough Port Clarence Offshore Base | England | British | Director | 21100790001 | ||||||||
| WALKER, John Laurence | Director | Port Clarence Road TS2 1RZ Middlesbrough Port Clarence Offshore Base Cleveland | Britain | British | Investor Director | 153073700001 | ||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 United Kingdom |
| 142521290001 |
Who are the persons with significant control of PIMCO 2852 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilton Universal Group Limited | Apr 06, 2016 | Port Clarence Road Port Clarence TS2 1RZ Middlesbrough Port Clarence Offshore Base England | No | ||||||||||
| |||||||||||||
Natures of Control
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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