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 - TWO DALES, MATLOCK

This company is listed in the following categories:
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

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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

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