PINELOG GROUP LIMITED - TWO DALES, MATLOCK
Company Profile | Company Filings |
Overview
PINELOG GROUP LIMITED is a Private Limited Company from TWO DALES, MATLOCK and has the status: Active.
PINELOG GROUP LIMITED was incorporated 22 years ago on 18/04/2002 and has the registered number: 04420286. The accounts status is GROUP and accounts are next due on 31/07/2024.
PINELOG GROUP LIMITED was incorporated 22 years ago on 18/04/2002 and has the registered number: 04420286. The accounts status is GROUP and accounts are next due on 31/07/2024.
PINELOG GROUP LIMITED - TWO DALES, MATLOCK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/10/2022 | 31/07/2024 |
Registered Office
DARWIN FOREST COUNTRY PARK
TWO DALES, MATLOCK
DERBYSHIRE
DE4 5LN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RANDALL | Secretary | 2020-06-01 | CURRENT | ||
MRS BEVERLEY ANNE GRAYSON | Mar 1947 | British | Director | 2014-05-01 | CURRENT |
MR JAMES WHISTLER BERRESFORD | Apr 1956 | British | Director | 2016-04-12 | CURRENT |
MISS LYNDSEY FIONA GRAYSON | Nov 1973 | British | Director | 2006-07-13 | CURRENT |
MR NICHOLAS MARK HUGH GRAYSON | Apr 1972 | British | Director | 2006-07-13 | CURRENT |
MR MARK JONATHAN RANDALL | Mar 1969 | British | Director | 2021-10-31 | CURRENT |
MR PAUL ST JOHN DALY | Nov 1951 | British | Director | 2002-04-18 UNTIL 2021-10-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-18 UNTIL 2002-04-18 | RESIGNED | ||
MR PAUL ST JOHN DALY | Nov 1951 | British | Secretary | 2006-07-27 UNTIL 2013-10-31 | RESIGNED |
MR MARK JONATHAN RANDALL | Mar 1969 | British | Secretary | 2002-04-18 UNTIL 2006-07-27 | RESIGNED |
MR CRAIG PHILIP INSLEY | Secretary | 2013-10-31 UNTIL 2015-07-31 | RESIGNED | ||
MRS JUDITH GOLDACRE | Secretary | 2018-02-27 UNTIL 2020-06-01 | RESIGNED | ||
MR ANDREW PHILIP PARKER | Secretary | 2015-10-22 UNTIL 2016-10-14 | RESIGNED | ||
MR PAUL ST JOHN DALY | Secretary | 2016-10-14 UNTIL 2018-02-27 | RESIGNED | ||
MR BARRIE COTTINGHAM | Oct 1933 | British | Director | 2002-04-18 UNTIL 2013-10-31 | RESIGNED |
IAN STUART GRANT | Mar 1959 | British | Director | 2002-04-18 UNTIL 2012-06-08 | RESIGNED |
ALISTAIR HILL GRAY | Feb 1940 | British | Director | 2002-04-18 UNTIL 2010-04-05 | RESIGNED |
MR JOHN HUGH GRAYSON | Nov 1944 | British | Director | 2002-04-18 UNTIL 2019-04-25 | RESIGNED |
MR NIGEL BYRON WIMPENNY | Oct 1955 | British | Director | 2018-07-04 UNTIL 2020-09-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-18 UNTIL 2002-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Beverley Anne Grayson | 2016-04-06 | 3/1947 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-21 | 29-10-2023 | 1,967 Cash 3,925 equity |
ACCOUNTS - Final Accounts preparation | 2023-07-29 | 30-10-2022 | 2,120 Cash 4,184 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-17 | 31-10-2021 | 4,555 Cash 5,001 equity |