Pimco 2401 Limited. Head office in Preston. Check Director.

Pimco 2401 Limited, Preston

Pimco 2401 Limited is a private limited company. Located at Sceptre House, Sceptre Way Bamber Bridge, Preston PR5 6AW, the aforementioned 18 years old firm was incorporated on 2005-12-16 and is officially categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in the business: Isaac A. (appointed on 12 July 2024), Rebecca M. (appointed on 16 March 2023), Lesley M. (appointed on 14 October 2021).

About
Name: Pimco 2401 Limited
Number: 05656873
Incorporation date: 2005-12-16
End of financial year: 31 December


Address:	Sceptre House Sceptre Way Bamber Bridge Preston PR5 6AW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Foundation For Life Limited

6 April 2016

Address	Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04934382
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Pimco 2401 Limited confirmation statement filing is 2023-12-30. The most current one was sent on 2022-12-16. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Foundation For Life Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sceptre Way, Bamber Bridge, PR5 6AW Preston, Lancashire.

Company filing

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Type		Free download
TM01	Fri, 12th Jul 2024 - the day director's appointment was terminated filed on: 18th, July 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Fri, 12th Jul 2024 - the day director's appointment was terminated filed on: 18th, July 2024 \| officers	Free Download (1 page)
AP01	On Fri, 12th Jul 2024 new director was appointed. filed on: 18th, July 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (26 pages)
AP01	On Thu, 16th Mar 2023 new director was appointed. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (26 pages)
AP01	On Thu, 28th Oct 2021 new director was appointed. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
TM01	Thu, 28th Oct 2021 - the day director's appointment was terminated filed on: 9th, November 2021 \| officers	Free Download (1 page)
TM01	Thu, 14th Oct 2021 - the day director's appointment was terminated filed on: 20th, October 2021 \| officers	Free Download (1 page)
AP01	On Thu, 14th Oct 2021 new director was appointed. filed on: 20th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (26 pages)
TM01	Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 31st, March 2021 \| officers	Free Download (1 page)
AP01	On Wed, 31st Mar 2021 new director was appointed. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
TM01	Mon, 7th Dec 2020 - the day director's appointment was terminated filed on: 25th, January 2021 \| officers	Free Download (1 page)
AP01	On Mon, 7th Dec 2020 new director was appointed. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, October 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (25 pages)
TM01	Mon, 5th Nov 2018 - the day director's appointment was terminated filed on: 21st, November 2018 \| officers	Free Download (1 page)
TM02	Wed, 14th Nov 2018 - the day secretary's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (25 pages)
AP03	New secretary appointment on Wed, 22nd Jun 2016 filed on: 29th, June 2016 \| officers	Free Download (2 pages)
TM01	Fri, 1st Apr 2016 - the day director's appointment was terminated filed on: 5th, April 2016 \| officers	Free Download (1 page)
AP01	On Fri, 1st Apr 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 1.00 GBP capital
TM01	Thu, 1st Oct 2015 - the day director's appointment was terminated filed on: 8th, October 2015 \| officers	Free Download (1 page)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
TM01	Thu, 1st Oct 2015 - the day director's appointment was terminated filed on: 8th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (14 pages)
TM01	Sun, 31st May 2015 - the day director's appointment was terminated filed on: 16th, June 2015 \| officers	Free Download (1 page)
TM01	Sun, 31st May 2015 - the day director's appointment was terminated filed on: 16th, June 2015 \| officers	Free Download (1 page)
AP01	On Tue, 28th Apr 2015 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 28th Apr 2015 new director was appointed. filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (7 pages)
AP01	On Wed, 2nd Oct 2013 new director was appointed. filed on: 31st, October 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, July 2013 \| accounts	Free Download (13 pages)
TM01	Sun, 31st Mar 2013 - the day director's appointment was terminated filed on: 16th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 16th Dec 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 16th Dec 2011 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 16th Dec 2010 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, July 2011 \| accounts	Free Download (13 pages)
AP01	On Wed, 26th Jan 2011 new director was appointed. filed on: 26th, January 2011 \| officers	Free Download (2 pages)
TM01	Wed, 26th Jan 2011 - the day director's appointment was terminated filed on: 26th, January 2011 \| officers	Free Download (1 page)
CH01	On Fri, 31st Dec 2010 director's details were changed filed on: 7th, January 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 31st Dec 2010 director's details were changed filed on: 7th, January 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, June 2010 \| accounts	Free Download (13 pages)
TM01	Wed, 21st Apr 2010 - the day director's appointment was terminated filed on: 21st, April 2010 \| officers	Free Download (1 page)
AP01	On Wed, 21st Apr 2010 new director was appointed. filed on: 21st, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (6 pages)
AP01	On Wed, 16th Dec 2009 new director was appointed. filed on: 16th, December 2009 \| officers	Free Download (2 pages)
AP01	On Sun, 6th Dec 2009 new director was appointed. filed on: 6th, December 2009 \| officers	Free Download (2 pages)
TM01	Sat, 5th Dec 2009 - the day director's appointment was terminated filed on: 5th, December 2009 \| officers	Free Download (1 page)
TM02	Sat, 5th Dec 2009 - the day secretary's appointment was terminated filed on: 5th, December 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 5th, September 2008 \| accounts	Free Download (13 pages)
288b	On Fri, 15th Aug 2008 Appointment terminated director filed on: 15th, August 2008 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, September 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, September 2007 \| accounts	Free Download (11 pages)
287	Registered office changed on 19/06/07 from: cherrycroft court 49 wigan lane wigan lancashire WN1 2JE filed on: 19th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/06/07 from: cherrycroft court 49 wigan lane wigan lancashire WN1 2JE filed on: 19th, June 2007 \| address	Free Download (1 page)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007 \| annual return	Free Download (8 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288b	On Wed, 1st Mar 2006 Secretary resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288b	On Wed, 1st Mar 2006 Secretary resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288b	On Wed, 1st Mar 2006 Director resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 1st Mar 2006 New secretary appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 1st Mar 2006 New director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288b	On Wed, 1st Mar 2006 Director resigned filed on: 1st, March 2006 \| officers	Free Download (1 page)
288a	On Wed, 1st Mar 2006 New secretary appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 07/02/06 from: 1 park row leeds LS1 5AB filed on: 7th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/02/06 from: 1 park row leeds LS1 5AB filed on: 7th, February 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2005 \| incorporation	Free Download (17 pages)

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