This company is commonly known as Pinewood Electrical Controls Limited. The company was founded 11 years ago and was given the registration number 08412042. The firm's registered office is in ORPINGTON. You can find them at 3 Roberts Mews, , Orpington, Kent. This company's SIC code is 33140 - Repair of electrical equipment.
Name | : | PINEWOOD ELECTRICAL CONTROLS LIMITED |
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Company Number | : | 08412042 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2013 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Roberts Mews, Orpington, Kent, England, BR6 0JP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor (Right), Downe House, 303 High Street, Orpington, England, BR6 0NN | Director | 20 February 2013 | Active |
2nd Floor (Right), Downe House, 303 High Street, Orpington, England, BR6 0NN | Director | 20 February 2013 | Active |
Mrs Anna Parfitt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor (Right), Downe House, Orpington, England, BR6 0NN |
Nature of control | : |
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Mr John Parfitt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2nd Floor (Right), Downe House, Orpington, England, BR6 0NN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-10 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-08 | Address | Change registered office address company with date old address new address. | Download |
2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-20 | Officers | Change person director company with change date. | Download |
2020-01-20 | Officers | Change person director company with change date. | Download |
2019-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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