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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-29) - AA
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-11-13) - 395
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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incorporation-company (2000-12-11) - NEWINC