This company is commonly known as Pinelog Limited. The company was founded 33 years ago and was given the registration number 02587185. The firm's registered office is in TWO DALES, MATLOCK. You can find them at Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | PINELOG LIMITED |
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Company Number | : | 02587185 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 March 1991 |
End of financial year | : | 29 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL | Secretary | 01 June 2020 | Active |
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL | Director | 01 June 2009 | Active |
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL | Director | 02 December 2004 | Active |
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL | Director | 16 January 2007 | Active |
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL | Director | 01 April 2021 | Active |
32 Church Lane, Ridgeway, Sheffield, S12 3XX | Secretary | 19 March 1991 | Active |
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN | Secretary | 14 October 2016 | Active |
The Chase 1 Oaklands, Bessacarr, Doncaster, DN4 6XW | Secretary | 27 July 2006 | Active |
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN | Secretary | 27 February 2018 | Active |
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN | Secretary | 31 October 2013 | Active |
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN | Secretary | 22 October 2015 | Active |
12 Furniss Avenue, Dore, Sheffield, S17 3QL | Secretary | 12 April 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 March 1991 | Active |
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL | Director | 01 November 2002 | Active |
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL | Director | 13 May 1992 | Active |
200 Smedley Street, Matlock, DE4 3JA | Director | 28 March 1994 | Active |
Merrial Close, Upper Yeld Road, Bakewell, DE45 1JB | Director | 09 April 1991 | Active |
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN | Director | 19 March 1991 | Active |
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN | Director | 08 September 2014 | Active |
The Old School House, Norwich Road Hoveton St John, Norwich, NR12 8JH | Director | 09 April 1991 | Active |
3 Benedict Road, Horning, Norwich, NR12 8PH | Director | - | Active |
19 Hallowes Drive, Dronfield, Sheffield, S18 6YH | Director | 09 April 1991 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 March 1991 | Active |
Pinelog Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Darwin Forest Country Park, Darley Moor, Matlock, United Kingdom, DE4 5PL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Accounts | Accounts with accounts type full. | Download |
2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-28 | Accounts | Accounts with accounts type full. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-19 | Capital | Capital allotment shares. | Download |
2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-16 | Accounts | Accounts with accounts type full. | Download |
2021-12-01 | Officers | Termination director company with name termination date. | Download |
2021-07-31 | Accounts | Accounts with accounts type full. | Download |
2021-04-15 | Officers | Appoint person director company with name date. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
2020-06-01 | Officers | Appoint person secretary company with name date. | Download |
2020-06-01 | Officers | Termination secretary company with name termination date. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-20 | Accounts | Accounts with accounts type full. | Download |
2019-05-30 | Officers | Termination director company with name termination date. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-21 | Accounts | Accounts with accounts type full. | Download |
2018-03-06 | Accounts | Accounts with accounts type full. | Download |
2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-27 | Officers | Appoint person secretary company with name date. | Download |
2018-02-27 | Officers | Termination secretary company with name termination date. | Download |
2017-03-07 | Accounts | Accounts with accounts type full. | Download |
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