PINEBEAM LTD - PONTYPRIDD
| Company Profile | Company Filings |
Overview
PINEBEAM LTD is a Private Limited Company from PONTYPRIDD and has the status: Active.
PINEBEAM LTD was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PINEBEAM LTD was incorporated 30 years ago on 15/02/1994 and has the registered number: 02898478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PINEBEAM LTD - PONTYPRIDD
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
LLANOVER HOUSE
PONTYPRIDD
MID GLAMORGAN
CF37 4DY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DEBORAH PEEVER | Jul 1965 | British | Director | 2014-02-12 | CURRENT |
| SIMON GLICK | Dec 1966 | British | Director | 2007-03-16 | CURRENT |
| MR ROBERT EDWARDS | Feb 1971 | British | Director | 2014-02-12 | CURRENT |
| MISS JESSICA PEEVER | Secretary | 2020-05-01 | CURRENT | ||
| ANDREW EDWARDS PROOST | Nov 1940 | British | Director | 1994-03-14 UNTIL 1998-02-26 | RESIGNED |
| RICHARD PEEVER | Oct 1967 | Welsh | Director | 1997-07-30 UNTIL 2014-01-14 | RESIGNED |
| KAYE PEEVER | Apr 1942 | British | Director | 1994-03-14 UNTIL 1997-07-30 | RESIGNED |
| ANTHONY STEVEN LLEWELLYN | Nov 1971 | British | Director | 2001-03-01 UNTIL 2002-06-07 | RESIGNED |
| DEBORAH PEEVER | Jul 1965 | Secretary | 1994-03-14 UNTIL 2014-02-12 | RESIGNED | |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1994-02-15 UNTIL 1994-03-14 | RESIGNED | ||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1994-02-15 UNTIL 1994-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Deborah Peever | 2016-04-06 | 7/1965 | Ferndale Mid Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pinebeam Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-26 | 28-02-2023 | £38,019 Cash £203,064 equity |
| Pinebeam Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-25 | 28-02-2022 | £31,035 Cash £240,429 equity |
| Pinebeam Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-11-02 | 28-02-2021 | £60,896 Cash £309,513 equity |
| Pinebeam Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-06 | 28-02-2020 | £11,501 Cash £361,127 equity |
| Pinebeam Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 28-02-2019 | £110,416 Cash £417,302 equity |
| Pinebeam Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-25 | 28-02-2018 | £148,816 Cash £423,763 equity |
| Pinebeam Ltd - Accounts to registrar - small 17.2 | 2017-08-04 | 28-02-2017 | £238,042 Cash £518,020 equity |
| Pinebeam Ltd - Accounts to registrar - small 16.1 | 2016-06-30 | 29-02-2016 | £213,125 Cash £539,379 equity |
| Pinebeam Ltd - Limited company - abbreviated - 11.6 | 2015-05-29 | 28-02-2015 | £38,881 Cash £314,928 equity |
| Pinebeam Ltd - Limited company - abbreviated - 11.6 | 2014-11-26 | 28-02-2014 | £25,100 Cash £276,295 equity |