PINEFIRE LIMITED - SURREY
Company Profile | Company Filings |
Overview
PINEFIRE LIMITED is a Private Limited Company from SURREY and has the status: Active.
PINEFIRE LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05674813. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PINEFIRE LIMITED was incorporated 18 years ago on 13/01/2006 and has the registered number: 05674813. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PINEFIRE LIMITED - SURREY
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23 TORMEAD ROAD
SURREY
GU1 2JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN EDWIN ANTILL | Nov 1949 | British | Director | 2006-01-13 | CURRENT |
CAROL SARA ANTILL | Dec 1950 | British | Secretary | 2006-01-13 | CURRENT |
CAROL SARA ANTILL | Dec 1950 | British | Director | 2006-01-13 | CURRENT |
MR NICHOLAS BOWDLER | Mar 1969 | British | Director | 2017-05-24 | CURRENT |
MR RICHARD PENNELL | Feb 1967 | British | Director | 2010-02-15 UNTIL 2014-04-01 | RESIGNED |
MR RAYMOND WILLIAMS | Dec 1977 | British | Director | 2009-04-22 UNTIL 2016-06-17 | RESIGNED |
ROGER KENNETH CARTER | Nov 1948 | British | Secretary | 2007-04-06 UNTIL 2007-04-06 | RESIGNED |
JACQUELINE TERESA WARBURTON | Mar 1976 | British | Secretary | 2006-01-13 UNTIL 2019-05-28 | RESIGNED |
MR PAUL THOMAS ARTHUR KING | May 1974 | British | Director | 2008-10-07 UNTIL 2014-12-30 | RESIGNED |
NIGEL EDWARD WARBURTON | Feb 1967 | British | Director | 2006-01-13 UNTIL 2013-05-31 | RESIGNED |
MR LUKE ANTHONY WARBURTON | Sep 1997 | British | Director | 2016-09-01 UNTIL 2017-11-18 | RESIGNED |
JACQUELINE TERESA WARBURTON | Mar 1976 | British | Director | 2006-01-13 UNTIL 2019-05-28 | RESIGNED |
MR DAVID SUTTON | Jan 1966 | British | Director | 2011-04-01 UNTIL 2013-05-31 | RESIGNED |
MR MALCOLM PARRACK | Apr 1963 | British | Director | 2011-04-01 UNTIL 2013-05-31 | RESIGNED |
MR JEFFREY PARK | Jan 1947 | British | Director | 2008-10-01 UNTIL 2012-02-20 | RESIGNED |
MISS HELLEN ELISABETH GRIFFITHS | Oct 1970 | British | Director | 2009-01-02 UNTIL 2013-03-31 | RESIGNED |
MR PAUL KING | May 1974 | British | Director | 2016-01-13 UNTIL 2018-01-31 | RESIGNED |
MR DEREK WILLIAM DENNY | May 1952 | British | Director | 2007-04-06 UNTIL 2011-06-10 | RESIGNED |
MR DEREK WILLIAM DENNY | May 1952 | British | Director | 2016-10-07 UNTIL 2018-03-31 | RESIGNED |
ROGER KENNETH CARTER | Nov 1948 | British | Director | 2007-04-06 UNTIL 2013-04-01 | RESIGNED |
MR MUNISH KUMAR BANSAL | Mar 1975 | British | Director | 2014-01-20 UNTIL 2014-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Carol Sara Antill | 2016-04-06 | 12/1950 | Ownership of shares 25 to 50 percent | |
Mr Jonathan Edwin Antill | 2016-04-06 | 11/1949 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PINEFIRE LIMITED | 2023-06-16 | 31-03-2023 | £73,530 equity |
Micro-entity Accounts - PINEFIRE LIMITED | 2022-11-15 | 31-03-2022 | £26,723 equity |
Micro-entity Accounts - PINEFIRE LIMITED | 2021-12-14 | 31-03-2021 | £3,498 equity |
Micro-entity Accounts - PINEFIRE LIMITED | 2020-09-08 | 31-03-2020 | £15,893 equity |
Micro-entity Accounts - PINEFIRE LIMITED | 2019-12-06 | 31-03-2019 | £32,382 equity |
Micro-entity Accounts - PINEFIRE LIMITED | 2018-12-12 | 31-03-2018 | £74,527 equity |
Micro-entity Accounts - PINEFIRE LIMITED | 2017-12-16 | 31-03-2017 | £60,337 equity |
Micro-entity Accounts - PINEFIRE LIMITED | 2016-11-25 | 31-03-2016 | £254,064 Cash £197,558 equity |
Micro-entity Accounts - PINEFIRE LIMITED | 2015-12-11 | 31-03-2015 | £147,460 equity |
Abbreviated Company Accounts - PINEFIRE LIMITED | 2014-12-25 | 31-03-2014 | £241,153 Cash £142,264 equity |