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PINECONE ASSOCIATES LIMITED

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

This company is commonly known as Pinecone Associates Limited. The company was founded 23 years ago and was given the registration number 04072392. The firm's registered office is in MANCHESTER. You can find them at Pembroke House Carrington Business Park, Manchester Road, Carrington, Manchester, . This company's SIC code is 26512 - Manufacture of electronic industrial process control equipment.

Company Information

Name:PINECONE ASSOCIATES LIMITED
Company Number:04072392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26512 - Manufacture of electronic industrial process control equipment
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Pembroke House Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haven Cottage, Sound Heath, Sound, Nantwich, England, CW5 8BD

Secretary15 September 2000Active
Haven Cottage, Sound Heath, Sound, Nantwich, England, CW5 8BD

Director15 September 2000Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary15 September 2000Active

People with Significant Control

Mr Jeffrey Roy Thorpe
Notified on:15 September 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Park View Business Centre (Unit 32), Combermere, Whitchurch, England, SY13 4AL
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person secretary company with change date.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-02-28Officers

Change person secretary company with change date.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Mortgage

Mortgage satisfy charge full.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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