BizStats
You are here: bizstats.co.uk > a-z index > P list > PI list > PIN list > PINE list

Pinewood Maintenance (2) Limited BIRMINGHAM

Founded in 2002, Pinewood Maintenance (2), classified under reg no. 04510162 is an active company. Currently registered at Pinewood Bell Heath Way B32 3BZ, Birmingham the company has been in the business for twenty two years. Its financial year was closed on 5th April and its latest financial statement was filed on 2023-04-05.

At the moment there are 3 directors in the the company, namely Glyn H., Marian P. and Martin G.. In addition one secretary - David R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pinewood Maintenance (2) Limited Address / Contact

Office Address Pinewood Bell Heath Way
Office Address2 Woodgate Business Park
Town Birmingham
Post code B32 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04510162
Date of Incorporation Tue, 13th Aug 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 5th April
Company age 22 years old
Account next due date Sun, 5th Jan 2025 (260 days left)
Account last made up date Wed, 5th Apr 2023
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Glyn H.

Position: Director

Appointed: 17 August 2021

Marian P.

Position: Director

Appointed: 31 July 2019

Martin G.

Position: Director

Appointed: 29 May 2019

David R.

Position: Secretary

Appointed: 29 May 2019

Neil S.

Position: Director

Appointed: 29 May 2019

Resigned: 17 August 2021

Jean C.

Position: Secretary

Appointed: 31 January 2003

Resigned: 29 May 2019

Robert C.

Position: Director

Appointed: 31 January 2003

Resigned: 29 May 2019

Richard P.

Position: Director

Appointed: 10 October 2002

Resigned: 20 December 2018

James C.

Position: Director

Appointed: 13 August 2002

Resigned: 29 May 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2002

Resigned: 13 August 2002

Justin P.

Position: Secretary

Appointed: 13 August 2002

Resigned: 31 January 2003

Geoffrey K.

Position: Director

Appointed: 13 August 2002

Resigned: 31 January 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Midland Mencap from Birmingham, England. The abovementioned PSC is categorised as "a company limited by guarantee" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Robert C. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Midland Mencap

Pinewood Bell Heath Way, Birmingham, B32 3BZ, England

Legal authority Charities Act 2006
Legal form Company Limited By Guarantee
Country registered England
Place registered England
Registration number 03006451
Notified on 29 May 2019
Nature of control: 50,01-75% shares

Robert C.

Notified on 29 April 2016
Ceased on 29 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Debtors555  
Other Debtors555  
Cash Bank On Hand  555
Net Assets Liabilities  555
Other
Total Assets Less Current Liabilities555  
Number Shares Allotted   55
Par Value Share   11

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-04-05
filed on: 28th, June 2023 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.