UKBizDB.co.uk

PINHEIROS CORPORATION LIMITED

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

This company is commonly known as Pinheiros Corporation Limited. The company was founded 21 years ago and was given the registration number 04591451. The firm's registered office is in OSSETT. You can find them at 38 Dewsbury Road, , Ossett, West Yorkshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:PINHEIROS CORPORATION LIMITED
Company Number:04591451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:38 Dewsbury Road, Ossett, West Yorkshire, WF5 9NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wood Nook Farm, Cuerdale Lane Walton Le Dale, Preston, PR5 4EP

Director09 January 2003Active
2, Grange Court, Barnsley Road, Sandal, Wakefield, United Kingdom,

Director09 January 2003Active
9, Pinfold Lane, Wakefield, United Kingdom, WF2 7LN

Secretary09 January 2003Active
10-12 East Parade, Leeds, LS1 2AJ

Corporate Secretary15 November 2002Active
54 Jebb Lane, Haigh, S75 4BU

Director09 January 2003Active
4 Chevet Mews, Sandal, Wakefield, WF2 6AG

Director09 January 2003Active
No 10-12 East Parade, Leeds, LS1 2AJ

Corporate Director15 November 2002Active

People with Significant Control

Mr David Martin Brown
Notified on:15 November 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:38, Dewsbury Road, Ossett, WF5 9NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan David Pickup
Notified on:15 November 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:38, Dewsbury Road, Ossett, WF5 9NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian James Brown
Notified on:15 November 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:38, Dewsbury Road, Ossett, WF5 9NQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type full.

Download
2023-03-29Accounts

Change account reference date company previous shortened.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Officers

Change person director company with change date.

Download
2021-09-15Officers

Termination secretary company with name termination date.

Download
2021-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Change account reference date company previous extended.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-04-24Capital

Capital allotment shares.

Download
2018-04-24Capital

Capital name of class of shares.

Download
2018-04-20Resolution

Resolution.

Download
2018-01-05Accounts

Accounts with accounts type small.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Persons with significant control

Cessation of a person with significant control.

Download
2017-04-21Capital

Capital cancellation shares.

Download
2017-04-21Capital

Capital return purchase own shares.

Download

Copyright © 2024. All rights reserved.