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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 9 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
Company Number:09464173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:2 Longrood Road, Rugby, Warwickshire, CV22 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Lewis Mews, Rugby, United Kingdom, CV21 1GU

Director02 March 2015Active
16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director02 March 2015Active

People with Significant Control

Mrs Megan Pienaar
Notified on:09 April 2019
Status:Active
Date of birth:July 1964
Nationality:British
Address:2 Longrood Road, Rugby, CV22 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frans Gerhardus Pienaar
Notified on:09 April 2019
Status:Active
Date of birth:February 1970
Nationality:South African
Address:2 Longrood Road, Rugby, CV22 7RG
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-08Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-06-06Officers

Change person director company with change date.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Capital

Capital allotment shares.

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2015-03-10Officers

Appoint person director company with name date.

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2015-03-04Officers

Termination director company with name termination date.

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