Pinkings Cleugh Limited
- Company number
- 07421354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2010
- Nature of business
- Dormant Company
Registered office
Previous names
- Pinking Cleugh Limited (until 4 Nov 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'AQUINO, James Louis Christopher | Director | 24 Oct 2017 | |
| CUSTIS, Kevin James, Mr. | Director | 14 Apr 2016 | |
| BUTCHER, David James Peter | Director | 27 Oct 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Louis Christopher D'Aquino | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
11 Dec 2017 | |
| Mr. Kevin James Custis | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Mr David James Peter Butcher | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | |
| Mr Colin John Russell | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 15 Nov 2019 |
| Elizabeth Mary Chappell | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 11 Dec 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2026 Dormant | £1 |
| 31 Oct 2025 Dormant | £1 |
| 31 Oct 2024 Dormant | £1 |
| 31 Oct 2023 Dormant | £1 |
| 31 Oct 2022 Dormant | £1 |
| 31 Oct 2021 Dormant | £1 |
| 31 Oct 2020 | - |
| 31 Oct 2019 | - |
| 31 Oct 2018 | - |
| 31 Oct 2017 | - |
| 31 Oct 2016 | - |
| 31 Oct 2015 | - |
| 31 Oct 2014 | - |
| 31 Oct 2013 Dormant | £1 |
| 31 Oct 2012 Dormant | £1 |
| 31 Oct 2011 Dormant | £1 |
Connections
Directors’ other companies
- CUSTIS, Kevin James, Mr. - Director at Featherstone Estate Limited
- D'AQUINO, James Louis Christopher - Director at DR C.e. Covington Analytical Psychology Limited
- D'AQUINO, James Louis Christopher - Director at Featherstone Estate Limited
Companies at the same address
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- Arcadia Legal Limited (12280332)
- Arcadia Tax And Accounts Limited (12280293)
- Arcadia Trust Corporation Limited (11320113)
- Arcadia Trust Group Limited (12323108)
- ATG Sentinel Limited (17334547)
- Featherstone Estate Limited (05264017)
- Gastonkaty Fic Ltd (17364839)
- Jatil Limited (17497043)