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PINEAPPLE CONTRACTS UNLIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pineapple Contracts Unlimited. The company was founded 9 years ago and was given the registration number 09195663. The firm's registered office is in MAIDSTONE. You can find them at Pineapple Westmead, Aylesford, Maidstone, Kent. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:PINEAPPLE CONTRACTS UNLIMITED
Company Number:09195663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2014
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Pineapple Westmead, Aylesford, Maidstone, Kent, ME20 6XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pineapple, Westmead, Aylesford, Maidstone, ME20 6XJ

Director30 August 2014Active
Pineapple, Westmead, Aylesford, Maidstone, ME20 6XJ

Director30 August 2014Active
Pineapple, Westmead, Aylesford, Maidstone, ME20 6XJ

Director30 August 2014Active
Pineapple, Westmead, Aylesford, Maidstone, ME20 6XJ

Director30 August 2014Active
Pineapple, Westmead, Aylesford, Maidstone, ME20 6XJ

Director30 August 2014Active

People with Significant Control

Claire Hathorn
Notified on:25 February 2022
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Pinaeapple Westmead, Aylesford, Maidstone, United Kingdom, ME20 6XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Charity Priscilla Hathorn
Notified on:25 February 2022
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:Pineapple Westmead, Aylesford, Maidsone, United Kingdom, ME20 6XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Leybourne Group Ltd
Notified on:28 April 2021
Status:Active
Country of residence:England
Address:Pineapple House, Westmead, Aylesford, England, ME20 6XJ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Glyn Joseph Hathorn
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Address:Pineapple, Westmead, Maidstone, ME20 6XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles William Hathorn
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:Pineapple, Westmead, Maidstone, ME20 6XJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2022-10-01Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Mortgage

Mortgage satisfy charge full.

Download
2022-05-27Incorporation

Memorandum articles.

Download
2022-05-27Resolution

Resolution.

Download
2022-05-26Capital

Capital allotment new class of shares.

Download
2022-05-25Persons with significant control

Notification of a person with significant control.

Download
2022-05-25Persons with significant control

Change to a person with significant control.

Download
2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Capital

Capital allotment new class of shares.

Download
2021-06-09Capital

Capital variation of rights attached to shares.

Download
2021-06-09Incorporation

Memorandum articles.

Download
2021-06-09Resolution

Resolution.

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2021-06-09Resolution

Resolution.

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2021-06-09Capital

Capital name of class of shares.

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2021-06-08Persons with significant control

Notification of a person with significant control.

Download
2021-06-08Persons with significant control

Change to a person with significant control.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Officers

Change person director company with change date.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Officers

Change person director company with change date.

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