PINDER & MOORE LIMITED

Key Data

Status

Active

Company No.

03727250

Incorporation date

05/03/1999

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2023)

30/12/2025

Resolutions

View PDF (3 pages)

30/12/2025

Memorandum and Articles of Association

View PDF (31 pages)

28/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/12/2025

Change of share class name or designation

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (5 pages)

04/11/2025

Notification of Ls Optics Ltd as a person with significant control on 2025-10-31

View PDF (2 pages)

04/11/2025

Change of details for Ho2 Management Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

04/11/2025

Appointment of Ms Laura Stringer as a director on 2025-10-31

View PDF (2 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

21/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/08/2024

Notification of Np Optics Ltd as a person with significant control on 2024-04-30

View PDF (2 pages)

22/05/2024

Termination of appointment of Amit Sharma as a director on 2024-05-22

View PDF (1 pages)

22/05/2024

Termination of appointment of Mark Forrest Tuffin as a director on 2024-05-22

View PDF (1 pages)

20/05/2024

Change of share class name or designation

View PDF (2 pages)

20/05/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/05/2024

Memorandum and Articles of Association

View PDF (31 pages)

20/05/2024

Resolutions

View PDF (2 pages)

20/05/2024

Resolutions

View PDF (2 pages)

20/05/2024

Resolutions

View PDF (2 pages)

20/05/2024

Sub-division of shares on 2024-04-30

View PDF (7 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (5 pages)

14/05/2024

Appointment of Mr Nilesh Patel as a director on 2024-04-30

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

12/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

07/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barlow, Charles Edward	Director	05/03/1999 - 20/03/2019	4
Sharma, Amit	Director	15/03/2019 - 22/05/2024	10
Patel, Nilesh	Director	30/04/2024 - Present	3
JPCORS LIMITED	Nominee Secretary	05/03/1999 - 05/03/1999	5391
JPCORD LIMITED	Nominee Director	05/03/1999 - 05/03/1999	5355

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PINDER & MOORE LIMITED

PINDER & MOORE LIMITED is an(a) Active company incorporated on 05/03/1999 with the registered office located at 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PINDER & MOORE LIMITED?

PINDER & MOORE LIMITED is currently Active. It was registered on 05/03/1999 .

Where is PINDER & MOORE LIMITED located?

PINDER & MOORE LIMITED is registered at 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE.

What does PINDER & MOORE LIMITED do?

PINDER & MOORE LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for PINDER & MOORE LIMITED?

The latest filing was on 30/12/2025: Resolutions.