This company is commonly known as Pinewood Computers Limited. The company was founded 25 years ago and was given the registration number 03603039. The firm's registered office is in NOTTINGHAM. You can find them at Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PINEWOOD COMPUTERS LIMITED |
|---|---|---|
| Company Number | : | 03603039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Director | 09 April 2020 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Nominee Secretary | 23 July 1998 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Secretary | 01 January 2017 | Active |
| 12 Western Road, Poole, BH13 7BW | Secretary | 19 August 1998 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Secretary | 04 September 1998 | Active |
| 93 Golf Links Road, Ferndown, BH22 8BU | Director | 19 August 1998 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Director | 04 September 1998 | Active |
| Scotland Cottage, Melbourne, Derby, DE73 1BH | Director | 04 September 1998 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Director | 01 April 2019 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Director | 11 December 2009 | Active |
| Dumfries House, Dumfries Place, Cardiff, CF10 3FN | Nominee Director | 23 July 1998 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR | Director | 08 April 2019 | Active |
| Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, United Kingdom, NG15 0DR | Corporate Director | 04 September 1998 | Active |
| Pinewood Technologies Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR |
| Nature of control | : |
|
| Pinewood Technologies Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-06 | Accounts | Change account reference date company previous extended. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-15 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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