PINEWOOD STRUCTURES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PINEWOOD STRUCTURES HOLDINGS LIMITED
COMPANY NUMBER
12812722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
14/08/2020
(4 years and 4 months old)
WEBSITE
pinewood-structures.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
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
The Station Gamlingay
Sandy
Bedfordshire
SG19 3HB
Credit Risk Overview
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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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member John Patrick Lagan (927723750) Appointed |
| 04/07/2024 | New Board Member Anthony William Vallely (913899003) Appointed |
Credit Risk Overview
Want to learn more about PINEWOOD STRUCTURES HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEWOOD STRUCTURES HOLDINGS 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 |
|---|---|---|---|---|
|
21/06/2024 - Present (6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (6 months) Born in Jul 1967 (age: 57) |
Active | Director |
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 |
|
21/06/2024 - Present (6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
21/06/2024 - Present (6 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 11 Past: 1 |
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 08/07/2024 | New Board Member John Patrick Lagan (927723750) Appointed |
| 04/07/2024 | New Board Member Anthony William Vallely (913899003) Appointed |
| 03/07/2024 | New Board Member Jamie Leigh Atkinson (912970695) Appointed |
| 01/07/2024 | Alan George Stead (913873247) has left the board |
| 01/07/2024 | Montague John Meyer (900572295) has left the board |
| 01/07/2024 | Michael James Peter Bacon (910448707) has left the board |
| 01/07/2024 | New Company Secretary Anthony William Vallely (932453776) Appointed |
| 01/07/2024 | New Board Member Paul O'Brien (932453686) Appointed |
| 01/07/2024 | New Board Member Jamie Leigh Atkinson (932453657) Appointed |
| 01/07/2024 | New Board Member Geoffrey Arnold (920567235) Appointed |
| 01/07/2024 | New Board Member John Patrick Kevin Lagan (903563900) Appointed |
| 30/12/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 19/01/1970 | New Board Member Michael James Peter Bacon (910448707) Appointed |
| 19/01/1970 | New Board Member Montague John Meyer (900572295) Appointed |
| 19/01/1970 | New Board Member Michael James Peter Bacon (910448707) Appointed |
| 19/01/1970 | New Board Member Montague John Meyer (900572295) Appointed |
| 19/01/1970 | New Board Member Michael James Peter Bacon (910448707) Appointed |
| 19/01/1970 | New Board Member Montague John Meyer (900572295) Appointed |
| 19/01/1970 | New Board Member Michael James Peter Bacon (910448707) Appointed |
| 19/01/1970 | New Board Member Montague John Meyer (900572295) Appointed |
| 19/01/1970 | New Board Member Michael James Peter Bacon (910448707) Appointed |
| 19/01/1970 | New Board Member Montague John Meyer (900572295) Appointed |
| 19/01/1970 | New Board Member Michael James Peter Bacon (910448707) Appointed |
| 19/01/1970 | New Board Member Montague John Meyer (900572295) Appointed |
| 19/01/1970 | New Board Member Michael James Peter Bacon (910448707) Appointed |
| 19/01/1970 | New Board Member Michael James Peter Bacon (910448707) Appointed |
| 19/01/1970 | New Board Member Montague John Meyer (900572295) Appointed |
| 19/01/1970 | New Board Member Montague John Meyer (900572295) Appointed |
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