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PINEFLEET LIMITED

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

This company is commonly known as Pinefleet Limited. The company was founded 42 years ago and was given the registration number 01584414. The firm's registered office is in HEDON. You can find them at Holderness House, Staithes Road, Hedon, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PINEFLEET LIMITED
Company Number:01584414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1981
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Holderness House, Staithes Road, Hedon, HU12 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holderness House, Staithes Road, Hedon, United Kingdom, HU12 8DX

Secretary01 February 1996Active
Holderness House, Staithes Road, Hedon, United Kingdom, HU12 8DX

Director27 August 1996Active
Holderness House, Staithes Road, Hedon, United Kingdom, HU12 8DX

Director15 March 2018Active
9 Winston Close, Burstwick, Hull, HU12 9HW

Director-Active
Gate House Carr Road, Burton Pidsea, Hull, HU12 9DH

Secretary-Active
4 Chapel Court, Ottringham, Hull, HU12 0AF

Director-Active
93 South Street, Cottingham, HU16 4AP

Director-Active
Gate House Carr Road, Burton Pidsea, Hull, HU12 9DH

Director27 August 1996Active
Ridgmont Halsham Road, Burstwick, Hull, HU12 9HT

Director-Active

People with Significant Control

Mr Anthony William Townhill
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Holderness House, Hedon, HU12 8DX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-02-22Accounts

Accounts with accounts type total exemption full.

Download
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-02-03Accounts

Accounts with accounts type total exemption full.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-12Accounts

Accounts with accounts type total exemption full.

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2021-01-12Officers

Change person director company with change date.

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2021-01-11Officers

Change person secretary company with change date.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-11-03Capital

Capital cancellation shares.

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2020-10-13Capital

Capital return purchase own shares.

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2020-10-05Officers

Termination director company with name termination date.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-05Officers

Appoint person director company with name date.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-05-12Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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