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 |
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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 (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)