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PINEBEAM (WALES) LIMITED

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

This company is commonly known as Pinebeam (wales) Limited. The company was founded 24 years ago and was given the registration number 03934842. The firm's registered office is in PONTYPRIDD. You can find them at Llanover House, Llanover Road, Pontypridd, Mid Glamorgan. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PINEBEAM (WALES) LIMITED
Company Number:03934842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, CF37 4DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY

Corporate Secretary01 January 2002Active
11 Taff Street, Ferndale, Wales, CF43 4NL

Director14 January 2014Active
Llanouer House, Llanover Road, Pontypridd, CF37 4LB

Corporate Secretary01 March 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 February 2000Active
11 Taff Street, Ferndale, CF43 4NL

Director01 March 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 February 2000Active

People with Significant Control

Mrs Deborah Peever
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Wales
Address:11 Taff Street, Ferndale, Wales, CF43 4NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-09-03Officers

Termination director company with name termination date.

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2014-04-02Officers

Appoint person director company with name.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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