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PINEFIRE LIMITED

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

This company is commonly known as Pinefire Limited. The company was founded 19 years ago and was given the registration number 05674813. The firm's registered office is in SURREY. You can find them at 23 Tormead Road, Guildford, Surrey, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PINEFIRE LIMITED
Company Number:05674813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:23 Tormead Road, Guildford, Surrey, GU1 2JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Tormead Road, Guildford, Surrey, GU1 2JA

Secretary13 January 2006Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director13 January 2006Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director13 January 2006Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director24 May 2017Active
225 Reading Road South, Church Crookham, Fleet, GU52 6AB

Secretary06 April 2007Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Secretary13 January 2006Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director20 January 2014Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director06 April 2007Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director07 October 2016Active
230 Norton Keys, Rugby,

Director06 April 2007Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director02 January 2009Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director13 January 2016Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director07 October 2008Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director01 October 2008Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director01 April 2011Active
39, The Lea, Fleet, United Kingdom, GU51 5AX

Director15 February 2010Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director01 April 2011Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director13 January 2006Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director01 September 2016Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director13 January 2006Active
23 Tormead Road, Guildford, Surrey, GU1 2JA

Director22 April 2009Active

People with Significant Control

Mr Jonathan Edwin Antill
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:23 Tormead Road, Surrey, GU1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Sara Antill
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:23 Tormead Road, Surrey, GU1 2JA
Nature of control:
  • Ownership of shares 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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