PINEWOOD STRUCTURES HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pinewood Structures Holdings Limited. The company was founded 4 years ago and was given the registration number 12812722. The firm's registered office is in SANDY. You can find them at The Station, Gamlingay, Sandy, Bedfordshire. This company's SIC code is 64203 - Activities of construction holding companies.
Company Information
| Name | : | PINEWOOD STRUCTURES HOLDINGS LIMITED |
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| Company Number | : | 12812722 |
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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 | : | 14 August 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64203 - Activities of construction holding companies
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Office Address & Contact
| Registered Address | : | The Station, Gamlingay, Sandy, Bedfordshire, England, SG19 3HB |
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| Country Origin | : | ENGLAND |
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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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| Shelvin Manor, Shelvin, Wootton, Canterbury, England, CT4 6RL | Director | 19 November 2020 | Active |
| 24, Kensington Park Road, London, England, W11 3BU | Director | 19 November 2020 | Active |
| Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, England, ME9 8PX | Director | 14 August 2020 | Active |
People with Significant Control
| Pinewood Holdings (N.I.) Limited |
| Notified on | : | 21 June 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Lagan House, 19 Clarendon Road, Belfast, United Kingdom, BT1 3BG |
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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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| Mr Montague John Meyer |
| Notified on | : | 19 November 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Kensington Park Road, London, England, W11 3BU |
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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 Alan George Stead |
| Notified on | : | 14 August 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bank Chambers, 1 Central Avenue, Sittingbourne, United Kingdom, ME10 4AE |
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)