PINEWOOD MAINTENANCE (2) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PINEWOOD MAINTENANCE (2) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PINEWOOD MAINTENANCE (2) LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510162. The accounts status is DORMANT and accounts are next due on 05/01/2025.
PINEWOOD MAINTENANCE (2) LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04510162. The accounts status is DORMANT and accounts are next due on 05/01/2025.
PINEWOOD MAINTENANCE (2) LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
PINEWOOD BELL HEATH WAY
BIRMINGHAM
WEST MIDLANDS
B32 3BZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID ROGERS | Secretary | 2019-05-29 | CURRENT | ||
MR MARTIN FRIEL GALLAGHER | Feb 1943 | Irish | Director | 2019-05-29 | CURRENT |
MARIAN RUTH PARKER | Feb 1952 | British | Director | 2019-07-31 | CURRENT |
MR GLYN RICHARD HIGHFIELD | Dec 1980 | British | Director | 2021-08-17 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-13 UNTIL 2002-08-13 | RESIGNED | ||
MR NEIL JOHN SMITH | Dec 1980 | British | Director | 2019-05-29 UNTIL 2021-08-17 | RESIGNED |
GEOFFREY IAN MARSHALL KETTLE | Mar 1977 | British | Director | 2002-08-13 UNTIL 2003-01-31 | RESIGNED |
MR RICHARD EDWARD PULLAN | Aug 1954 | British | Director | 2002-10-10 UNTIL 2018-12-20 | RESIGNED |
MR JAMES ARTHUR CADDICK | Mar 1949 | British | Director | 2002-08-13 UNTIL 2019-05-29 | RESIGNED |
MR. ROBERT MICHAEL COX | May 1943 | British | Director | 2003-01-31 UNTIL 2019-05-29 | RESIGNED |
MRS JEAN ELIZABETH CADDICK | Jan 1946 | British | Secretary | 2003-01-31 UNTIL 2019-05-29 | RESIGNED |
JUSTIN TREVELYAN PARKER | British | Secretary | 2002-08-13 UNTIL 2003-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Midland Mencap | 2019-05-29 | Birmingham | Ownership of shares 50 to 75 percent | |
Director Robert Michael Cox | 2016-04-29 - 2019-05-29 | 5/1943 |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors as trust Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - Pinewood Maintenance (2) Limited | 2024-06-22 | 05-04-2024 | £5 Cash £5 equity |
Dormant Company Accounts - Pinewood Maintenance (2) Limited | 2023-06-29 | 05-04-2023 | £5 Cash £5 equity |
Dormant Company Accounts - PINEWOOD MAINTENANCE (2) LIMITED | 2022-12-20 | 05-04-2022 | £5 Cash £5 equity |
Pinewood Maintenance (2) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-11 | 05-04-2021 | £5 equity |
Pinewood Maintenance (2) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-11 | 05-04-2020 | £5 equity |