PINEFIVE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pinefive Ltd. The company was founded 10 years ago and was given the registration number 09464173. The firm's registered office is in RUGBY. You can find them at 2 Longrood Road, , Rugby, Warwickshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | PINEFIVE LTD |
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| Company Number | : | 09464173 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 March 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
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Office Address & Contact
| Registered Address | : | 2 Longrood Road, Rugby, Warwickshire, CV22 7RG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Lewis Mews, Rugby, United Kingdom, CV21 1GU | Director | 02 March 2015 | Active |
| 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX | Director | 02 March 2015 | Active |
People with Significant Control
| Mrs Megan Pienaar |
| Notified on | : | 09 April 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Address | : | 2 Longrood Road, Rugby, CV22 7RG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Frans Gerhardus Pienaar |
| Notified on | : | 09 April 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | South African |
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| Address | : | 2 Longrood Road, Rugby, CV22 7RG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)