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PINEAPPLE LEISURE LIMITED

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

This company is commonly known as Pineapple Leisure Limited. The company was founded 22 years ago and was given the registration number 04433951. The firm's registered office is in TELFORD. You can find them at Unit B3 Haybrook Industrial Estate, Halesfield 9, Telford, Shropshire. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:PINEAPPLE LEISURE LIMITED
Company Number:04433951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Unit B3 Haybrook Industrial Estate, Halesfield 9, Telford, Shropshire, England, TF7 4QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B3, Haybrook Industrial Estate, Halesfield 9, Telford, England, TF7 4QW

Director17 June 2002Active
Unit B3, Haybrook Industrial Estate, Halesfield 9, Telford, England, TF7 4QW

Secretary17 June 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary08 May 2002Active
Unit B3, Haybrook Industrial Estate, Halesfield 9, Telford, England, TF7 4QW

Director17 June 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director08 May 2002Active

People with Significant Control

Mrs Sharon Ann Hadley-Ford
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Unit B3, Haybrook Industrial Estate, Telford, England, TF7 4QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Stephen Ford
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Unit B3, Haybrook Industrial Estate, Telford, England, TF7 4QW
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 (7 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
2024-03-19Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-06-02Gazette

Gazette filings brought up to date.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2021-07-28Gazette

Gazette filings brought up to date.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-07-31Gazette

Gazette filings brought up to date.

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2019-07-30Gazette

Gazette notice compulsory.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-09-05Accounts

Change account reference date company previous extended.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-14Officers

Termination secretary company with name termination date.

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