• UK
  • PINEMACE LIMITED - C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, United Kingdom

Company Information

Company registration number
04122095
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Rwk Goodman Llp
69 Carter Lane
London
EC4V 5EQ
England
C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, England UK

Management

Managing Directors
LLEWELLYN, Clive Robert
LLEWELLYN, Danielle
NAHAR, Bharat Bhushan
Company secretaries
DIVINERULE LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-12-11
Age Of Company
2000-12-11 23 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Clive Robert Llewellyn

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138008P1I5UHIXOID22
Filing of Accounts
Due Date: 2023-10-31
Last Date: 2022-01-31
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2023-12-23
Last Date: 2022-12-09

PINEMACE LIMITED Company Description

PINEMACE LIMITED is a ltd registered in United Kingdom with the Company reg no 04122095. Its current trading status is "live". It was registered 2000-12-11. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-11.It can be contacted at C/o Rwk Goodman Llp .
More information

Get PINEMACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pinemace Limited - C/O Rwk Goodman Llp, 69 Carter Lane, London, EC4V 5EQ, United Kingdom

2000-12-11 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2022-07-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-30) - AD01

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  • confirmation-statement-with-no-updates (2022-12-12) - CS01

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  • change-person-director-company-with-change-date (2021-03-08) - CH01

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  • confirmation-statement-with-no-updates (2021-02-12) - CS01

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  • accounts-with-accounts-type-small (2021-08-10) - AA

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  • confirmation-statement-with-no-updates (2021-12-09) - CS01

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  • accounts-with-accounts-type-small (2020-07-07) - AA

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  • mortgage-satisfy-charge-full (2020-04-22) - MR04

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  • confirmation-statement-with-no-updates (2019-12-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-11) - TM01

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  • accounts-with-accounts-type-small (2019-07-08) - AA

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  • appoint-person-director-company-with-name-date (2019-03-18) - AP01

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  • confirmation-statement-with-no-updates (2018-12-21) - CS01

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  • accounts-with-accounts-type-small (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-small (2017-11-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • accounts-with-accounts-type-full (2016-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01

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  • accounts-with-accounts-type-full (2015-08-13) - AA

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  • change-person-director-company-with-change-date (2014-06-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-full (2014-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • accounts-with-accounts-type-full (2013-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • change-person-director-company-with-change-date (2013-01-03) - CH01

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  • resolution (2012-06-07) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-12-20) - CH01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • legacy (2011-04-20) - MG01

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  • accounts-with-accounts-type-full (2011-08-17) - AA

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  • resolution (2011-10-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

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  • resolution (2011-11-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-07-29) - AA

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  • change-corporate-secretary-company-with-change-date (2009-12-17) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • accounts-with-accounts-type-full (2009-04-07) - AA

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • legacy (2008-12-16) - 363a

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  • resolution (2008-08-21) - RESOLUTIONS

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  • legacy (2008-06-16) - 288c

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  • accounts-with-accounts-type-full (2008-08-06) - AA

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  • legacy (2008-01-31) - 363a

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  • legacy (2007-02-28) - 363s

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  • accounts-with-accounts-type-small (2007-11-20) - AA

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  • legacy (2007-09-27) - 287

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  • legacy (2007-09-26) - 403a

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  • legacy (2006-11-06) - 88(2)R

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  • resolution (2006-11-16) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2006-09-08) - AA

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  • legacy (2006-11-16) - 123

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  • legacy (2006-11-16) - 88(2)R

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  • legacy (2006-01-19) - 363s

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  • legacy (2005-01-21) - 363s

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  • accounts-with-accounts-type-full (2005-11-01) - AA

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  • legacy (2005-04-27) - 395

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  • legacy (2004-11-13) - 395

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  • accounts-with-accounts-type-full (2004-10-29) - AA

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  • legacy (2003-12-23) - 395

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  • legacy (2003-12-18) - 363s

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  • accounts-with-accounts-type-full (2003-12-04) - AA

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  • legacy (2003-01-10) - 363s

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  • legacy (2002-05-28) - 225

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  • accounts-with-accounts-type-dormant (2002-07-26) - AA

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  • resolution (2002-01-28) - RESOLUTIONS

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  • legacy (2002-04-25) - 395

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  • legacy (2002-04-24) - 88(2)R

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  • legacy (2002-04-16) - 395

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  • legacy (2002-02-06) - 288b

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  • legacy (2002-02-06) - 288a

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  • legacy (2001-02-22) - 288a

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  • legacy (2001-09-24) - 288a

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  • legacy (2001-02-22) - 287

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  • legacy (2001-02-22) - 288b

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  • legacy (2001-12-20) - 363s

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  • legacy (2001-03-05) - 288b

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  • incorporation-company (2000-12-11) - NEWINC

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