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 |
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| Company Number | : | 09007253 |
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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 | : | 23 April 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 3, Ryelands Business Centre Rylands Lane, Elmley Lovett, Droitwich, Worcestershire, England, WR9 0PT |
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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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| Meryll House, 57 Worcester Road, Bromsgrove, England, B61 7DN | Director | 23 April 2014 | Active |
| Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN | Corporate Director | 23 April 2014 | Active |
People with Significant Control
| Mr Keith Meryll Pinfield |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1940 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Sunny Bank Farm, Stoney Lane, Birmingham, United Kingdom, B48 7DG |
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| Nature of control | : | - Significant influence or control
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| Mrs Natalie Underhill |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Meryll House, 57 Worcester Road, Bromsgrove, England, B61 7DN |
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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 Paul John Tivey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Bungalow, Blackberry Lane, Halesowen, United Kingdom, B63 4NY |
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| Nature of control | : | - Significant influence or control
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| Mr Nicholas Charles Pinfield |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Meadowbank Farm, Stoney Lane, Alvechurch, United Kingdom, B48 7DG |
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| Nature of control | : | - Significant influence or control
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| Pinfield Secretaries Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)