PINEWOOD STRUCTURES LIMITED
Active - Accounts Filed
General Information
NAME
PINEWOOD STRUCTURES LIMITED
COMPANY NUMBER
01560406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16230 -
Manufacture of other builders' carpentry and joinery
INCORPORATION DATE
11/05/1981
(43 years and 7 months old)
WEBSITE
www.pinewood-structures.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
SG19 3HB
Telephone: 01767651218
TPS: No
Sherendon House
43 Botley Road
Park Gate
Southampton, Hampshire
SO31 1AY
Solent Business Centre
343 Millbrook Road West
Southampton
Hampshire
SO15 0HW
Unit 3
Station Road
Gamlingay
Sandy, Bedfordshire
SG19 3HB
Telephone: 651218
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINEWOOD STRUCTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD STRUCTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member John Patrick Lagan (927723750) Appointed |
| 03/07/2024 | New Board Member Jamie Leigh Atkinson (912970695) Appointed |
Credit Risk Overview
Want to learn more about PINEWOOD STRUCTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINEWOOD STRUCTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD STRUCTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2004 - Present (20 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/01/2004 - Present (20 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 01/06/2009 - Present (15 years and 6 months) Secretary: 01/06/2009 - Present (15 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 3 Past: 19 |
View Report |
|
16/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (6 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 17 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINEWOOD STRUCTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PINEWOOD STRUCTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member John Patrick Lagan (927723750) Appointed |
| 03/07/2024 | New Board Member Jamie Leigh Atkinson (912970695) Appointed |
| 01/07/2024 | New Board Member Paul O'Brien (932453124) Appointed |
| 01/07/2024 | New Board Member John Patrick Kevin Lagan (903563900) Appointed |
| 28/06/2024 | New Board Member Jamie Leigh Atkinson (932451043) Appointed |
| 30/12/2023 | New Accounts filed |
| 22/09/2023 | New Board Member Geoffrey Arnold (920567235) Appointed |
| 13/07/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 18/08/2017 | New Company Secretary Lowena Joanne Piper (923689313) Appointed |
| 01/07/2017 | New Confirmation Statement filed |
| 04/04/2017 | Stanley George Boness (903679631) has left the board |
| 04/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 13/12/2012 | New Accounts filed |
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