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PINECREST CONSULTANCY LTD

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

This company is commonly known as Pinecrest Consultancy Ltd. The company was founded 7 years ago and was given the registration number 10739825. The firm's registered office is in BURSCOUGH. You can find them at C/o Holden Associates V12 Merlin Park, Ringtail Road, Burscough, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PINECREST CONSULTANCY LTD
Company Number:10739825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Holden Associates V12 Merlin Park, Ringtail Road, Burscough, Lancashire, L40 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Holden Associates V12, Merlin Park, Ringtail Road, Ormskirk, United Kingdom, L40 8JY

Director25 April 2017Active
C/O Holden Associates, V12 Merlin Park, Ringtail Road, Burscough, L40 8JY

Director01 December 2020Active

People with Significant Control

Mrs Kirsty Bull
Notified on:02 October 2018
Status:Active
Date of birth:September 1972
Nationality:British
Address:C/O Holden Associates, V12 Merlin Park, Burscough, L40 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Bull
Notified on:25 April 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Holden Associates V12, Merlin Park, Ringtail Road, Ormskirk, United Kingdom, L40 8JY
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-22Persons with significant control

Notification of a person with significant control.

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2024-03-22Officers

Change person director company with change date.

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2024-03-22Persons with significant control

Change to a person with significant control.

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2024-03-22Officers

Change person director company with change date.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-03Officers

Appoint person director company with name date.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-04-25Persons with significant control

Change to a person with significant control.

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2019-04-25Officers

Change person director company with change date.

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2018-10-02Capital

Capital allotment shares.

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2018-10-02Capital

Capital name of class of shares.

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2018-10-02Resolution

Resolution.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-17Address

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

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2017-04-25Incorporation

Incorporation company.

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