Pinemax Ltd NOTTINGHAM


Pinemax Ltd is a private limited company that can be found at Byidon House 19 Rolleston Drive, Arnold, Nottingham NG5 7JP. Incorporated on 2022-05-12, this 1-year-old company is run by 1 director.
Director Erika P., appointed on 21 July 2023.
The company is officially categorised as "non-specialised wholesale trade" (SIC: 46900).
The last confirmation statement was sent on 2023-07-19 and the date for the following filing is 2024-08-02.

Pinemax Ltd Address / Contact

Office Address Byidon House 19 Rolleston Drive
Office Address2 Arnold
Town Nottingham
Post code NG5 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14103654
Date of Incorporation Thu, 12th May 2022
Industry Non-specialised wholesale trade
End of financial Year 31st May
Company age 2 years old
Account next due date Mon, 12th Feb 2024 (84 days after)
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Erika P.

Position: Director

Appointed: 21 July 2023

Desmond B.

Position: Director

Appointed: 24 June 2023

Resigned: 23 July 2023

Olena K.

Position: Director

Appointed: 19 July 2022

Resigned: 24 June 2023

Jamie G.

Position: Director

Appointed: 12 May 2022

Resigned: 19 July 2022

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats researched, there is Erika P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Desmond B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Olena K., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Erika P.

Notified on 21 July 2023
Nature of control: 75,01-100% shares

Desmond B.

Notified on 24 June 2023
Ceased on 21 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Olena K.

Notified on 19 July 2022
Ceased on 24 June 2023
Nature of control: significiant influence or control

Jamie G.

Notified on 12 May 2022
Ceased on 19 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Sun, 23rd Jul 2023
filed on: 26th, March 2024
Free Download (1 page)

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