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PINELOG RENTALS LIMITED

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

This company is commonly known as Pinelog Rentals Limited. The company was founded 33 years ago and was given the registration number 02600062. 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 55209 - Other holiday and other collective accommodation.

Company Information

Name:PINELOG RENTALS LIMITED
Company Number:02600062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1991
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL

Secretary31 October 2021Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, England, DE4 5PL

Director04 June 2019Active
32 Church Lane, Ridgeway, Sheffield, S12 3XX

Secretary25 April 1991Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN

Secretary27 July 2006Active
12 Furniss Avenue, Dore, Sheffield, S17 3QL

Secretary15 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 April 1991Active
Merrial Close, Upper Yeld Road, Bakewell, DE45 1JB

Director01 September 1991Active
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, DE4 5LN

Director25 April 1991Active
19 Hallowes Drive, Dronfield, Sheffield, S18 6YH

Director01 September 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 April 1991Active

People with Significant Control

Pinelog Limited
Notified on:01 November 2016
Status:Active
Country of residence:United Kingdom
Address:Darwin Forest Country Park, Darley Moor, Matlock, United Kingdom, DE4 5LN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-17Address

Change registered office address company with date old address new address.

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2021-12-01Officers

Appoint person secretary company with name date.

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2021-12-01Officers

Termination secretary company with name termination date.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type dormant.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-04Officers

Termination director company with name termination date.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-07-11Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-09-01Officers

Change person director company with change date.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type dormant.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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