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PINETREE CAR SUPERSTORE LTD

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

This company is commonly known as Pinetree Car Superstore Ltd. The company was founded 21 years ago and was given the registration number 04554959. The firm's registered office is in PORT TALBORT. You can find them at Unit 20 Mardon Park, Baglan Energy Park, Port Talbort, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PINETREE CAR SUPERSTORE LTD
Company Number:04554959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 20 Mardon Park, Baglan Energy Park, Port Talbort, Wales, SA12 7AX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morgan Hemp, 103-104 Walter Road, Swansea, Wales, SA1 5QF

Secretary11 November 2021Active
Morgan Hemp, 103-104 Walter Road, Swansea, Wales, SA1 5QF

Director07 October 2002Active
Unit 20, Mardon Park, Baglan Energy Park, Port Talbort, Wales, SA12 7AX

Secretary14 October 2004Active
6, Llys Ynyscedwyn, Ystradgynlais, Swansea, SA9 1EN

Secretary07 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 October 2002Active

People with Significant Control

Mr Dean Garland
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:Wales
Address:Morgan Hemp, 103-104 Walter Road, Swansea, Wales, SA1 5QF
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 (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
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-11-08Mortgage

Mortgage satisfy charge full.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-06-23Address

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

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2022-05-02Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Termination secretary company with name termination date.

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2021-11-11Officers

Appoint person secretary company with name date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-09-18Address

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

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2019-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type unaudited abridged.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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