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PIMCO 2945 LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 00146766
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1917-03-22
- Age Of Company 1917-03-22 107 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Uds Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HANSON PACKED PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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PIMCO 2945 LIMITED Company Description
- PIMCO 2945 LIMITED is a ltd registered in United Kingdom with the Company reg no 00146766. Its current trading status is "live". It was registered 1917-03-22. It was previously called HANSON PACKED PRODUCTS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at Second Floor, Arena Court .
Get PIMCO 2945 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pimco 2945 Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 1917-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-20) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-08-02) - AA
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-dormant (2022-05-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-14) - AA
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confirmation-statement-with-no-updates (2021-05-16) - CS01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-13) - AA
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confirmation-statement-with-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-21) - CS01
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accounts-with-accounts-type-dormant (2019-02-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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accounts-with-accounts-type-dormant (2018-03-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-15) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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change-person-director-company-with-change-date (2016-02-12) - CH01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-dormant (2016-09-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-09-01) - CERTNM
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change-of-name-notice (2014-09-01) - CONNOT
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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certificate-change-of-name-company (2014-05-23) - CERTNM
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change-of-name-notice (2014-05-23) - CONNOT
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resolution (2014-02-18) - RESOLUTIONS
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statement-of-companys-objects (2014-02-18) - CC04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-dormant (2013-07-18) - AA
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appoint-person-director-company-with-name (2013-11-06) - AP01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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appoint-person-director-company-with-name (2011-06-22) - AP01
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termination-director-company-with-name (2011-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-17) - CH01
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termination-director-company-with-name (2010-01-12) - TM01
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termination-director-company-with-name (2010-04-27) - TM01
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accounts-with-accounts-type-dormant (2010-07-22) - AA
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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appoint-person-director-company-with-name (2010-07-22) - AP01
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change-person-secretary-company-with-change-date (2010-06-17) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-director-company-with-change-date (2009-12-13) - CH01
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-dormant (2009-05-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-09) - AA
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legacy (2008-07-07) - 288a
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legacy (2008-07-24) - 287
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legacy (2008-07-28) - 288b
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legacy (2008-07-30) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-08-04) - 288b
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legacy (2008-08-07) - 288b
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legacy (2008-08-11) - 288a
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legacy (2008-08-15) - 288a
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legacy (2008-09-24) - 288c
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legacy (2008-08-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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legacy (2007-02-06) - 288c
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legacy (2007-06-20) - 288b
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legacy (2007-12-31) - 288b
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accounts-with-accounts-type-dormant (2007-08-22) - AA
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legacy (2007-12-30) - 288a
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legacy (2007-06-20) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-26) - AA
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legacy (2006-06-22) - 363a
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legacy (2006-01-11) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-23) - AA
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legacy (2005-06-22) - 363a
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legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-01) - 363a
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accounts-with-accounts-type-dormant (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-06-13) - 363s
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legacy (2003-06-13) - 288b
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legacy (2003-06-13) - 288a
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accounts-with-accounts-type-dormant (2003-06-02) - AA
keyboard_arrow_right 2002
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legacy (2002-06-19) - 363a
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accounts-with-accounts-type-dormant (2002-06-18) - AA
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legacy (2002-08-01) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-07-06) - AA
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legacy (2001-06-12) - 288c
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legacy (2001-06-12) - 363a
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legacy (2001-05-21) - 288c
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legacy (2001-02-22) - 288c
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legacy (2001-09-20) - 288c
keyboard_arrow_right 2000
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legacy (2000-06-19) - 363a
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legacy (2000-06-19) - 288c
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accounts-with-accounts-type-dormant (2000-06-28) - AA
keyboard_arrow_right 1999
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legacy (1999-11-09) - 288b
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legacy (1999-11-09) - 288a
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legacy (1999-06-24) - 363a
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accounts-with-accounts-type-dormant (1999-06-11) - AA
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legacy (1999-05-18) - 288c
keyboard_arrow_right 1998
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legacy (1998-04-14) - 225
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legacy (1998-06-19) - 363a
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-06-19) - 288c
keyboard_arrow_right 1997
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resolution (1997-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-06-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-22) - 288a
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legacy (1996-10-22) - 288b
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legacy (1996-06-24) - 363s
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accounts-with-accounts-type-full (1996-11-11) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-14) - AA
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legacy (1995-06-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-06) - AA
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legacy (1994-06-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-21) - 288
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accounts-with-accounts-type-full (1993-06-27) - AA
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legacy (1993-06-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-08) - 363s
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accounts-with-accounts-type-full (1992-08-13) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-07) - AA
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legacy (1991-08-16) - 288
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resolution (1991-08-22) - RESOLUTIONS
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legacy (1991-08-28) - 363x
keyboard_arrow_right 1990
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legacy (1990-11-27) - 363
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accounts-with-accounts-type-full (1990-11-26) - AA
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accounts-with-accounts-type-full (1990-02-19) - AA
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legacy (1990-02-05) - 363
keyboard_arrow_right 1989
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legacy (1989-12-14) - 288
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legacy (1989-11-10) - 288
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legacy (1989-08-10) - 288
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accounts-with-accounts-type-full (1989-06-19) - AA
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legacy (1989-06-12) - 287
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legacy (1989-06-08) - 288
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legacy (1989-03-13) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-19) - AA
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legacy (1988-02-25) - 363
keyboard_arrow_right 1987
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legacy (1987-11-02) - 287
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legacy (1987-09-02) - 288
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accounts-with-accounts-type-full (1987-06-18) - AA
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legacy (1987-03-21) - 288
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legacy (1987-11-02) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-31) - 363
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legacy (1986-08-14) - 288
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-12-21) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-09-20) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-16) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-12) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-20) - AA
keyboard_arrow_right 1917
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miscellaneous (1917-03-20) - MISC