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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POCLAIN HYDRAULICS LIMITED PETERBOROUGH Active SMALL 28131 - Manufacture of pumps

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

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