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PINELAP TIMBER PRODUCTS LIMITED

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

This company is commonly known as Pinelap Timber Products Limited. The company was founded 34 years ago and was given the registration number 02423532. The firm's registered office is in BRADFORD. You can find them at 19 Carr Lane, Low Moor, Bradford, West Yorkshire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:PINELAP TIMBER PRODUCTS LIMITED
Company Number:02423532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:19 Carr Lane, Low Moor, Bradford, West Yorkshire, BD12 0QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Carr Lane, Low Moor, Bradford, BD12 0QY

Secretary-Active
19 Carr Lane, Low Moor, Bradford, BD12 0QY

Director-Active
31 Brow Wood Road, Shelf, Halifax, HX3 7QW

Director-Active
2 Winterton Drive, Low Moor, Bradford, BD12 0QY

Director-Active

People with Significant Control

Jason Sutcliffe
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:19 Carr Lane, Bradford, BD12 0QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Collette Sutcliffe
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:19 Carr Lane, Bradford, BD12 0QY
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-05-25Resolution

Resolution.

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2023-05-25Capital

Capital name of class of shares.

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2023-05-25Incorporation

Memorandum articles.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Termination director company with name termination date.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-06-25Officers

Change person director company with change date.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-06-25Officers

Change person secretary company with change date.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-09-14Address

Move registers to sail company with new address.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption full.

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