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PINFIELD SECRETARIES LIMITED

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

This company is commonly known as Pinfield Secretaries Limited. The company was founded 18 years ago and was given the registration number 05826151. The firm's registered office is in BROMSGROVE. You can find them at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PINFIELD SECRETARIES LIMITED
Company Number:05826151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN

Secretary09 January 2016Active
Meadow Bank Farm, Stoney Lane, Alvechurch, Birmingham, B48 7DG

Director23 May 2006Active
Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN

Director07 January 2013Active
12 Rannoch Close, Brierley Hill, DY5 3RP

Secretary23 May 2006Active
Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary23 May 2006Active
12 Rannoch Close, Brierley Hill, DY5 3RP

Director23 May 2006Active
Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND

Corporate Director23 May 2006Active

People with Significant Control

Mr Nicholas Charles Pinfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Meadowbank Farm, Stoney Lane, Alvechurch, United Kingdom, B48 7DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Tivey
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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