This company is commonly known as Pineoak Remanco Limited. The company was founded 20 years ago and was given the registration number 04946701. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PINEOAK REMANCO LIMITED |
|---|---|---|
| Company Number | : | 04946701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2003 |
| End of financial year | : | 23 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom, TW20 9HY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Cedar House, Marlborough Road, Hampton, United Kingdom, TW12 3RX | Secretary | 14 January 2009 | Active |
| Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY | Director | 11 November 2003 | Active |
| The Cedar House, Marlborough Road, Hampton, United Kingdom, TW12 3RX | Director | 11 November 2003 | Active |
| 16, Langham Road, Teddington, United Kingdom, TW11 9HQ | Director | 11 November 2003 | Active |
| Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY | Director | 11 November 2003 | Active |
| 22 Harwood Gardens, Old Windsor, Windsor, SL4 2LJ | Secretary | 11 November 2003 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 29 October 2003 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 29 October 2003 | Active |
| Pineoak Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Stone House, 12-13 Church Street, Twickenham, England, TW1 3NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Officers | Change person secretary company with change date. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-10-12 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Resolution | Resolution. | Download |
| 2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-08 | Officers | Change person secretary company with change date. | Download |
| 2017-08-08 | Officers | Change person director company with change date. | Download |
| 2017-08-08 | Officers | Change person director company with change date. | Download |
| 2017-08-08 | Officers | Change person director company with change date. | Download |
| 2017-08-08 | Officers | Change person director company with change date. | Download |
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