Menna Overview
Here’s a quick overview of PINGRADE LIMITED 👀 — a Loughton, Essex based business that started in 1978.
PINGRADE LIMITED
- Company statusactive
- Company No01392503
- Age47 years 9 months Incorporated 4 October 1978
- Officers4
Address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
PINGRADE LIMITED is an active company incorporated on 4 October 1978 and based in Loughton, Essex, England. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
8 Months Ago on 18 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 14 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 06 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 26 Jun 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 26 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 24 Feb 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 24 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Feb 2020
Second Filing Of Director Appointment With Name
6 Years Ago on 30 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Gary Alexander | director | Sep 1973 | 31 Dec 2022 |
| LOPES-DIAS, Eli Joseph | director | Sep 1991 | 31 Mar 2025 |
| NOCK, Gerard | director | Apr 1947 | 20 Dec 2019 |
| NORSTROM, Carl Robin | director | Dec 1984 | 20 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northwood Street Limited | 20 Dec 2019 |
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CONWAY, Gary Alexander are mutual persons.
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CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
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CONWAY, Gary Alexander are mutual persons.
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CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander are mutual persons.
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CONWAY, Gary Alexander are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph, CONWAY, Stephen Stuart Solomon are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph, CONWAY, Stephen Stuart Solomon are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph, CONWAY, Stephen Stuart Solomon are mutual persons.
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LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph, CONWAY, Stephen Stuart Solomon are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph, CONWAY, Stephen Stuart Solomon are mutual persons.
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LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph, CONWAY, Stephen Stuart Solomon are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph, CONWAY, Stephen Stuart Solomon are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
NORSTROM, Carl Robin, CONWAY, Stephen Stuart Solomon are mutual persons.
NORSTROM, Carl Robin are mutual persons.
NORSTROM, Carl Robin are mutual persons.
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Menna Overview
Here’s a quick overview of PINGRADE LIMITED 👀 — a Loughton, Essex based business that started in 1978.