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Pinewane Limited, S40 1LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PINEWANE LIMITED

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

This company is commonly known as Pinewane Limited. The company was founded 24 years ago and was given the registration number 04071149. The firm's registered office is in CHESTERFIELD. You can find them at 43 Clarence Road, , Chesterfield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PINEWANE LIMITED
Company Number:04071149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:43 Clarence Road, Chesterfield, England, S40 1LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Stanford Way, Walton, Chesterfield, England, S42 7NH

Secretary01 December 2008Active
27, Stanford Way, Walton, Chesterfield, England, S42 7NH

Director01 December 2008Active
8 Sandiway, Walton, Chesterfield, S40 3HG

Secretary08 December 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 September 2000Active
8 Sandiway, Chesterfield, S40 3HG

Director08 December 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 September 2000Active

People with Significant Control

Mr James Edward Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:43, Clarence Road, Chesterfield, England, S40 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laura Saxton
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:43, Clarence Road, Chesterfield, England, S40 1LQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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