PINEWOOD ELECTRONICS LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
PINEWOOD ELECTRONICS LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
PINEWOOD ELECTRONICS LIMITED was incorporated 40 years ago on 26/07/1983 and has the registered number: 01742102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PINEWOOD ELECTRONICS LIMITED was incorporated 40 years ago on 26/07/1983 and has the registered number: 01742102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PINEWOOD ELECTRONICS LIMITED - LOUGHTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM LACEY | Jun 1988 | British | Director | 2017-09-30 | CURRENT |
MR DARREN LACEY | Nov 1964 | British | Director | CURRENT | |
GILLIAN MARY LACEY | British | Secretary | 2008-04-01 | CURRENT | |
MRS CAROL ANN WAYMAN | Oct 1938 | British | Director | RESIGNED | |
MR PETER RAYMOND DUTTON | Aug 1946 | British | Director | RESIGNED | |
MRS CAROL ANN WAYMAN | Oct 1938 | British | Secretary | RESIGNED | |
MR DARREN LACEY | Nov 1964 | British | Secretary | 2002-08-01 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Gillian Mary Lacey | 2016-04-06 | 5/1964 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Darren Lacey | 2016-04-06 | 11/1964 | Loughton Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |