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PINEAPPLE DIRECT LIMITED

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

This company is commonly known as Pineapple Direct Limited. The company was founded 24 years ago and was given the registration number 03928107. The firm's registered office is in CHISLEHURST. You can find them at 55 Chislehurst Road, , Chislehurst, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PINEAPPLE DIRECT LIMITED
Company Number:03928107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:55 Chislehurst Road, Chislehurst, London, England, BR7 5NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Abl, 1a Central Road, Dartford, England, DA1 5BG

Director20 March 2000Active
C/O Abl, 1a Central Road, Dartford, England, DA1 5BG

Director20 March 2000Active
5 The Paddocks, Great Totham, Maldon, CM9 8PF

Secretary20 March 2000Active
31, Woden Avenue, Stanway, Colchester, United Kingdom, CO3 0QY

Secretary17 February 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary17 February 2000Active
55, Chislehurst Road, Chislehurst, England, BR7 5NP

Director20 March 2000Active
55, Chislehurst Road, Chislehurst, England, BR7 5NP

Director20 March 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director17 February 2000Active

People with Significant Control

Mr Peter Jordan
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:55, Chislehurst Road, Chislehurst, England, BR7 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mrs Pauline Jordan
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:55, Chislehurst Road, Chislehurst, England, BR7 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony Jordan
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:1 Dukes Kiln Cottages, Windsor Road, Gerrards Cross, England, SL9 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tina Drage
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:C/O Abl, 1a Central Road, Dartford, England, DA1 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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