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Summary

Affiliates

Contact details

Officers8

Events1

Documents47

Additional data

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Last updated: Jun 01, 2024

PIGEON (THETFORD) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Dec 2008 (16 years ago)

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Summary

NamePIGEON (THETFORD) LIMITED
Historical names
  • M&R 1079 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06767884
Incorporation Date08 Dec 2008 (16 years ago) / 1257 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THETF******************************

ActiveUnited Kingdom

Contact details

Legal addressCAMBRIDGESHIRE, CAMBRIDGE, SALISBURY HOUSE, STATION ROAD, CB1 2LA

Officers

individual

IndividualUnited Kingdom

Mr Richard Barrington Stanton

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

PIGEON INVESTMENT MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stanton, William Robert

Director


Appointed on01 Oct 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Van Cutsem, William Henry

Director


Appointed on01 Oct 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Van Cutsem, William Henry

Secretary


Appointed on25 Aug 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Lim, Zickie

Secretary


Appointed on08 Dec 2008

Resigned on01 Oct 2009

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Events

Old value

06 Jul 2009

Name changeM&R 1079 LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Accounts with accounts type total exemption fullAAView
10 Dec 2021Change person secretary company with change dateCH03View
10 Dec 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 05 Jan 2017
  • Last returns dated08 Dec 2015

Related companies by officers

Frequently asked questions

Where is PIGEON (THETFORD) LIMITED's headquarters?

PIGEON (THETFORD) LIMITED's headquarters is located at CAMBRIDGESHIRE, CAMBRIDGE, SALISBURY HOUSE, STATION ROAD, CB1 2LA

What is PIGEON (THETFORD) LIMITED's industry?

PIGEON (THETFORD) LIMITED is in the industry of Other business support service activities n.e.c.

What year was PIGEON (THETFORD) LIMITED started?

PIGEON (THETFORD) LIMITED was started in 2008

Sources: Companies House