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PINEWOOD STRUCTURES LIMITED

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

This company is commonly known as Pinewood Structures Limited. The company was founded 43 years ago and was given the registration number 01560406. The firm's registered office is in SANDY. You can find them at The Station, Gamlingay, Sandy, Bedfordshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:PINEWOOD STRUCTURES LIMITED
Company Number:01560406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Station, Gamlingay, Sandy, Bedfordshire, SG19 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Station, Gamlingay, Sandy, SG19 3HB

Secretary16 August 2017Active
The Station, Gamlingay, Sandy, SG19 3HB

Secretary01 June 2009Active
The Station, Gamlingay, Sandy, SG19 3HB

Director01 January 2004Active
The Station, Gamlingay, Sandy, SG19 3HB

Director01 June 2009Active
39 Green End, Gamlingay, Sandy, SG19 3LF

Secretary-Active
21 West End, Brampton, Huntingdon, PE28 4SD

Secretary31 August 2008Active
9 School Close, Gamlingay, Sandy, SG19 3JY

Secretary04 October 1996Active
The Station, Gamlingay, Sandy, SG19 3HB

Director05 February 2007Active
136 Everton Road, Potton, Sandy, SG19 2PD

Director01 January 1994Active
39 Green End, Gamlingay, Sandy, SG19 3LF

Director-Active
The Station, Gamlingay, Sandy, SG19 3HB

Director05 February 2007Active
Hollydene 1 Hilton Road, Fenstanton, Huntingdon, PE18 9JE

Director-Active
21 West End, Brampton, Huntingdon, PE28 4SD

Director31 August 2008Active
10 Southfields, South Road, Bourne, PE10 9TZ

Director20 December 2007Active
9 School Close, Gamlingay, Sandy, SG19 3JY

Director05 February 2007Active

People with Significant Control

Pinewood Structures Holdings Limited
Notified on:18 December 2020
Status:Active
Country of residence:England
Address:The Station, Station Road, Sandy, England, SG19 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hardwood Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shelvin Manor, Shelvin, Canterbury, England, CT4 6RL
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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