This company is commonly known as Pinegrove Limited. The company was founded 25 years ago and was given the registration number 03767900. The firm's registered office is in SOUTHEND ON SEA. You can find them at 269 High Street, Great Wakering, Southend On Sea, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PINEGROVE LIMITED |
|---|---|---|
| Company Number | : | 03767900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1999 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 269 High Street, Great Wakering, Southend On Sea, Essex, SS3 0HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1531, Lonsdale Avenue, Suite 138, North Vancouver, British Columbia, Canada, V7M 3L6 | Secretary | 03 June 2000 | Active |
| 1531 Lonsdale Avenue, Suite 138, North Vancouver, Canada, V7M3L6 | Director | 14 July 1999 | Active |
| 17 Burlescoombe Road, Thorpe Bay, Southend On Sea, SS1 3QG | Secretary | 14 July 1999 | Active |
| 231 Wulfstan Street, London, W12 0AB | Secretary | 16 August 1999 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 11 May 1999 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 11 May 1999 | Active |
| 17 Burlescome Road, Southend-On-Sea, SS1 1PN | Director | 14 July 1999 | Active |
| 231 Wulfstan Street, London, W12 0AB | Director | 16 September 1999 | Active |
| Mr Leslie Hugh Lesser | ||
| Notified on | : | 23 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Olivers Crescent, Southend-On-Sea, England, SS3 0ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-11 | Accounts | Accounts with accounts type dormant. | Download |
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