PINET LIMITED - LONDON
Company Profile | Company Filings |
Overview
PINET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PINET LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: 04744499. The accounts status is SMALL and accounts are next due on 30/09/2024.
PINET LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: 04744499. The accounts status is SMALL and accounts are next due on 30/09/2024.
PINET LIMITED - LONDON
This company is listed in the following categories:
25720 - Manufacture of locks and hinges
25720 - Manufacture of locks and hinges
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BECKET HOUSE
LONDON
SE1 7EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUILLAUME JEROME PIERRE BATAILLE | Sep 1967 | French | Director | 2019-06-04 | CURRENT |
MR MARCUS FRANCIS REBUCK | Jun 1957 | British | Secretary | 2003-04-25 | CURRENT |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-04-25 UNTIL 2003-04-25 | RESIGNED | ||
RICHARD PIERRE MARIE PINET | Apr 1952 | French | Director | 2003-04-25 UNTIL 2019-06-04 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 2003-04-25 UNTIL 2003-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Guillaume Jerome Pierre Bataille | 2019-06-04 | 9/1967 | London | Ownership of shares 50 to 75 percent |
Pinet Sa | 2016-04-06 - 2019-06-04 | Tremblay En France | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pinet Limited - Period Ending 2022-12-31 | 2024-01-03 | 31-12-2022 | £238,323 Cash |
Pinet Limited - Period Ending 2021-12-31 | 2022-12-31 | 31-12-2021 | £236,084 Cash |
Pinet Limited - Period Ending 2020-12-31 | 2021-09-15 | 31-12-2020 | £216,002 Cash |
Pinet Limited - Period Ending 2019-12-31 | 2020-12-18 | 31-12-2019 | £172,021 Cash |
Pinet Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £69,011 Cash £74,492 equity |
Pinet Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £43,723 Cash £62,965 equity |
Pinet Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £42,213 Cash £55,756 equity |