PINELEX MANAGEMENT LIMITED
Non-Trading
General Information
NAME
PINELEX MANAGEMENT LIMITED
COMPANY NUMBER
02817273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/05/1993
(31 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
23/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 6RS
38-40 Sycamore Road
Amersham
Buckinghamshire
HP6 5DR
44 Hythe Road
London
NW10 6RS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PINELEX MANAGEMENT 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 PINELEX MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINELEX MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2015 - Present (9 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
12/05/1993 - Present (31 years and 7 months) 12/05/1993 - Present (31 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
|
12/05/1993 - 27/08/1993 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
27/08/1993 - Present (31 years and 3 months) Born in Dec 1951 |
Resigned | Director |
Current: 9 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 05/06/2017 | David Stanton (919625404) has left the board |
| 27/05/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Antonio Manuel Rocha Mendes (914606933) Appointed |
| 25/07/2016 | Antonio Manuel Rocha Mendes (919645115) has left the board |
| 24/05/2016 | New Confirmation Statement filed |
| 18/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | Change in Reg. Office |
| 13/04/2015 | Michael Holahan (919643801) has left the board |
| 13/04/2015 | New Board Member Michael Eugene Holahan (910209124) Appointed |
| 07/04/2015 | New Board Member Tony Antonio Mendes (919645115) Appointed |
| 06/04/2015 | New Accounts filed |
| 06/04/2015 | David Robert Lee (907603291) has left the board |
| 06/04/2015 | Gary John Felce (910781946) has left the board |
| 06/04/2015 | New Board Member Michael Holahan (919643801) Appointed |
| 02/04/2015 | CORNHILL SECRETARIES LIMITED (918453867) has left the board |
| 02/04/2015 | New Company Secretary David Stanton (919625404) Appointed |
| 17/06/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 28/01/2014 | Kamaljit Singh Dosanjh (909879660) has left the board |
| 28/01/2014 | New Company Secretary CORNHILL SECRETARIES LIMITED (918453867) Appointed |
| 28/01/2014 | Change in Reg. Office |
| 02/10/2013 | AMERSHAM CORPORATE SERVICES LTD (908792193) has left the board |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 18/03/2013 | New Accounts filed |
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