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- PINELOG GROUP LIMITED
PINELOG GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PINELOG GROUP LIMITED
COMPANY NUMBER
04420286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/04/2002
(22 years and 7 months old)
WEBSITE
www.pinelog.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
29/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DERBYSHIRE
DE4 5LN
Telephone: 01629732428
TPS: No
Darwin Forest Country Park
Darley Moor
Two Dales,
Matlock, Derbyshire
DE4 5LN
Telephone: 732428
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 |
PINELODGE HOLIDAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINELOG GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINELOG GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/10/2021 - Present (3 years and 1 months) Secretary: 18/04/2002 - Present (22 years and 7 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 14 Past: 31 |
View Report |
13/07/2006 - Present (18 years and 4 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
13/07/2006 - Present (18 years and 4 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
01/05/2014 - Present (10 years and 7 months) Born in Mar 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
12/04/2016 - Present (8 years and 7 months) Born in Apr 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
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 |
---|---|
Date: 29/10/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: New Company Secretary Mark Jonathan Randall (907225239) Appointed |
Date: 22/03/2022 | Event: New Accounts filed |
Date: 22/03/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: Paul St John Daly (900956384) has left the board |
Date: 10/12/2021 | Event: New Board Member Mark Randall (929006753) Appointed |
Date: 03/12/2021 | Event: Paul St John Daly (900956384) has left the board |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 01/10/2020 | Event: Nigel Byron Wimpenny (918420549) has left the board |
Date: 03/06/2020 | Event: Judith Goldacre (924363748) has left the board |
Date: 03/06/2020 | Event: New Company Secretary Mark Randall (927026460) Appointed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 25/02/2020 | Event: New Accounts filed |
Date: 03/06/2019 | Event: John Hugh Grayson (900636026) has left the board |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 01/03/2019 | Event: New Accounts filed |
Date: 06/07/2018 | Event: New Board Member Nigel Byron Wimpenny (918420549) Appointed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: Paul St John Daly (921635492) has left the board |
Date: 01/03/2018 | Event: New Company Secretary Judith Goldacre (924363748) Appointed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 12/03/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: Andrew Philip Parker (920205444) has left the board |
Date: 18/10/2016 | Event: New Company Secretary Paul St John Daly (921635492) Appointed |
Date: 29/04/2016 | Event: New Annual Return filed |
Date: 19/04/2016 | Event: New Board Member James Berresford (920718385) Appointed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 27/10/2015 | Event: New Company Secretary Andrew Philip Parker (920205444) Appointed |
Date: 04/08/2015 | Event: Craig Philip Insley (918259924) has left the board |
Date: 29/04/2015 | Event: New Annual Return filed |
Date: 05/05/2014 | Event: New Board Member Beverley Anne Grayson (902174307) Appointed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 24/02/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: Barrie Cottingham (903611391) has left the board |
Date: 06/11/2013 | Event: New Company Secretary Craig Philip Insley (918259924) Appointed |
Date: 03/06/2013 | Event: New Accounts filed |
Date: 30/05/2013 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: Change in Reg. Office |
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