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PINIT BUILDING & CIVIL ENGINEERING LIMITED

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

This company is commonly known as Pinit Building & Civil Engineering Limited. The company was founded 32 years ago and was given the registration number 02642514. The firm's registered office is in CARDIFF. You can find them at 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PINIT BUILDING & CIVIL ENGINEERING LIMITED
Company Number:02642514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 September 1991
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales, CF15 9SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Romilly Park Road, Barry, CF62 6RR

Secretary01 April 1996Active
74 Romilly Park Road, Barry, CF62 6RR

Director03 September 1991Active
1 Tensing Terrace, Barry, CF63 3JB

Secretary03 September 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 September 1991Active
74 Romilly Park Road, Barry, CF62 6RR

Director06 April 1995Active

People with Significant Control

Mrs Karen Irene Haigh
Notified on:09 October 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Wales
Address:74, Romilly Park Road, Barry, Wales, CF62 6RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Estate Of Philip Gareth Haigh
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:Wales
Address:74, Romilly Park Road, Barry, Wales, CF62 6RR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved liquidation.

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2022-04-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-16Insolvency

Liquidation disclaimer notice.

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2019-09-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-04Address

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

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2019-09-03Gazette

Gazette notice compulsory.

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2019-09-02Insolvency

Liquidation voluntary statement of affairs.

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2019-09-02Resolution

Resolution.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2016-11-02Officers

Termination director company with name termination date.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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