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PINFIELDS MARKETING LIMITED

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

This company is commonly known as Pinfields Marketing Limited. The company was founded 10 years ago and was given the registration number 09007253. The firm's registered office is in DROITWICH. You can find them at Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PINFIELDS MARKETING LIMITED
Company Number:09007253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England, WR9 0PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director23 April 2014Active
Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN

Corporate Director23 April 2014Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or control
Pinfield Secretaries Limited
Notified on:06 April 2016
Status:Active
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
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:
  • Significant influence or control
Mrs Natalie Underhill
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:Meryll House, 57 Worcester Road, Bromsgrove, England, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-03-23Address

Change registered office address company with date old address new address.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-05-17Officers

Change person director company with change date.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-12-10Persons with significant control

Change to a person with significant control.

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2018-12-10Officers

Change person director company with change date.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type micro entity.

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2016-06-21Officers

Change person director company with change date.

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