UKBizDB.co.uk

PINNELL & BAX LIMITED

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

This company is commonly known as Pinnell & Bax Limited. The company was founded 27 years ago and was given the registration number 03312954. The firm's registered office is in NORTHAMPTON. You can find them at Heathfield Way, Kingsheath, Northampton, . This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:PINNELL & BAX LIMITED
Company Number:03312954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:Heathfield Way, Kingsheath, Northampton, NN5 7QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96 The Ashway, Brixworth, Northampton, NN6 9UZ

Director05 February 1997Active
Chewton Glen, Tilbury Road, East Haddon, Northampton, United Kingdom, NN6 8BX

Director01 December 2015Active
16 Highlands Avenue, Spinney Hill, Northampton, England, NN3 6BG

Secretary06 February 1997Active
1 Wessex Way, Abington, Northampton, NN3 2SS

Secretary01 December 2005Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary05 February 1997Active
2 The Mews, Highfield Park, Creaton, Northampton, NN6 8NT

Director05 February 1997Active
4 The Square, Pitsford, Northampton, NN6 9AG

Director01 January 2004Active

People with Significant Control

Mr Ian David Pinnell
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:The Granary, 23 Manor Road, Northampton, England, NN6 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Capital

Capital cancellation shares.

Download
2021-06-02Capital

Capital return purchase own shares.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Capital

Capital allotment shares.

Download
2021-03-18Capital

Capital allotment shares.

Download
2020-12-30Accounts

Change account reference date company current extended.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Gazette

Gazette filings brought up to date.

Download
2019-04-30Gazette

Gazette notice compulsory.

Download
2019-04-29Capital

Capital allotment shares.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type total exemption full.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Officers

Termination director company with name termination date.

Download
2016-08-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.