PINELOG LIMITED
Active - Accounts Filed
General Information
NAME
PINELOG LIMITED
COMPANY NUMBER
02587185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/03/1991
(33 years and 9 months old)
WEBSITE
www.pinelog.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
01/03/1991
03/04/1991
COVERINCOME LIMITED
DERBYSHIRE
DE4 5PL
Telephone: 01629732428
TPS: No
Darwin Forest Country Park
Darley Moor
Matlock
Derbyshire DE4 5PL
DE4 5PL
Telephone: 814481
Northney Marina Club
Northney Marina
Hayling Island
Hampshire
PO11 0NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINELOG GROUP LIMITED | Active - Accounts Filed | View Report |
| PINELOG LIMITED | Active - Accounts Filed | View Report |
| PINELODGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PINELOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINELOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINELOG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/2021 - Present (3 years and 8 months) Secretary: 12/04/2002 - Present (22 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 14 Past: 31 |
View Report |
|
02/12/2004 - Present (20years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
16/01/2007 - Present (17 years and 10 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2009 - Present (15 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PINELOG GROUP LIMITED | Active - Accounts Filed | View Report |
| PINELODGE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
| PINELOG LIMITED | Active - Accounts Filed | View Report |
| PINELODGE LIMITED | Non-Trading | View Report |
| PINELOG RENTALS LIMITED | Non-Trading | View Report |
| PLUS DESIGN AND BUILD LIMITED | Non-Trading | View Report |
| PINELOG TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 10/07/2023 | Keith Cooper (908568042) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 27/01/2022 | Paul St John Daly (900956384) has left the board |
| 03/12/2021 | Paul St John Daly (900956384) has left the board |
| 19/04/2021 | New Board Member Mark Jonathan Randall (907225239) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 03/06/2020 | Judith Goldacre (924363769) has left the board |
| 03/06/2020 | New Company Secretary Mark Randall (927026479) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 03/06/2019 | John Hugh Grayson (900636026) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 10/03/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Company Secretary Judith Goldacre (924363769) Appointed |
| 01/03/2018 | Paul St John Daly (921635509) has left the board |
| 12/03/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 18/10/2016 | Andrew Philip Parker (920205479) has left the board |
| 18/10/2016 | New Company Secretary Paul St John Daly (921635509) Appointed |
| 16/03/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 27/10/2015 | New Company Secretary Andrew Philip Parker (920205479) Appointed |
| 04/08/2015 | New Accounts filed |
| 04/08/2015 | Craig Philip Insley (919074634) has left the board |
| 04/08/2015 | Craig Philip Insley (918260062) has left the board |
| 18/03/2015 | New Annual Return filed |
| 10/09/2014 | New Board Member Craig Philip Insley (919074634) Appointed |
| 12/03/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 06/11/2013 | New Company Secretary Craig Philip Insley (918260062) Appointed |
| 04/11/2013 | Ian Stuart Grant (903840635) has left the board |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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