PINEWOOD AUTOS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pinewood Autos Limited. The company was founded 15 years ago and was given the registration number 06939423. The firm's registered office is in REIGATE. You can find them at Chart House, 2 Effingham Road, Reigate, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | PINEWOOD AUTOS LIMITED |
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| Company Number | : | 06939423 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 June 2009 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Estate Office, Waterhouse Farm, Ivy Mill Lane, Godstone, RH9 8NE | Director | 19 June 2009 | Active |
| The Estate Office, Waterhouse Farm, Ivy Mill Lane, Godstone, RH9 8NE | Director | 19 June 2009 | Active |
| The Estate Office, Waterhouse Farm, Ivy Mill Lane, Godstone, RH9 8NE | Director | 29 September 2009 | Active |
People with Significant Control
| Mrs Kate Chandiram |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Estate Office, Waterhouse Farm, Godstone, United Kingdom, RH9 8NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Keith Peter Chandiram |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Estate Office, Waterhouse Farm, Godstone, United Kingdom, RH9 8NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)