This company is commonly known as Pinfields Limited. The company was founded 21 years ago and was given the registration number 04525357. The firm's registered office is in BROMSGROVE. You can find them at Meryll House, 57 Worcester Road, Bromsgrove, Worcs. This company's SIC code is 94120 - Activities of professional membership organizations.
| Name | : | PINFIELDS LIMITED |
|---|---|---|
| Company Number | : | 04525357 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meryll House, 57 Worcester Road, Bromsgrove, Worcs, B61 7DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN | Secretary | 20 February 2018 | Active |
| Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN | Director | 15 August 2023 | Active |
| Meryll House, 57 Worcester Road, Bromsgrove, England, B61 7DN | Director | 15 August 2023 | Active |
| Meryll House, 57 Worcester Road, Bromsgrove, England, B61 7DN | Director | 15 August 2023 | Active |
| Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN | Director | 31 March 2021 | Active |
| Meadow Bank Farm, Stoney Lane, Alvechurch, Birmingham, B48 7DG | Director | 30 June 2003 | Active |
| Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN | Director | 05 October 2009 | Active |
| 12 Rannoch Close, Brierley Hill, DY5 3RP | Secretary | 03 September 2002 | Active |
| Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN | Secretary | 03 June 2003 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 03 September 2002 | Active |
| 12 Rannoch Close, Brierley Hill, DY5 3RP | Director | 03 June 2003 | Active |
| Brockton House High Street, Belbroughton, Stourbridge, DY9 9ST | Director | 03 June 2003 | Active |
| Arran House Western Road, Hagley, Stourbridge, DY9 0HZ | Director | 03 September 2002 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 03 September 2002 | Active |
| Sunny Bank Farm, Stoney Lane, Alvechurch, Birmingham, United Kingdom, B48 7DG | Director | 30 June 2003 | Active |
| Acton House, Bank Top Top Road, Acton Trussell, ST17 0RQ | Director | 03 June 2003 | Active |
| 6, Harbours Close, Bromsgrove, England, B61 7HL | Director | 24 May 2010 | Active |
| Mr Keith Meryll Pinfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sunny Bank Farm, Stoney Lane, Birmingham, United Kingdom, B48 7DG |
| Nature of control | : |
|
| Mr Alan Hess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Arran House, Western Road, Stourbridge, United Kingdom, DY9 0HZ |
| Nature of control | : |
|
| Mr Paul John Tivey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Bungalow, Blackberry Lane, Halesowen, United Kingdom, B63 4NY |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-08-18 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Capital | Capital allotment shares. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Officers | Change person secretary company with change date. | Download |
| 2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
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