PINE AND OAK DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
PINE AND OAK DIRECT LIMITED
COMPANY NUMBER
03333864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/1997
(27 years and 8 months old)
WEBSITE
www.pineandoakdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
14/03/1997
10/04/2008
PINE DIRECT (WALES) LIMITED
DENBIGHSHIRE
LL15 1NA
Telephone: 01824705220
TPS: No
Unit 1-3
Lon Parcwr Industrial Estate
Ruthin
Clwyd
LL15 1NJ
Telephone: 707295
Units 1, 2 & 3
Lon Parcwr Industrial Estate
Ruthin
Denbighshire LL15 1NA
LL15 1NA
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 |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PINE AND OAK DIRECT 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 PINE AND OAK DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINE AND OAK DIRECT 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: 14/03/1997 - Present (27 years and 8 months) Secretary: 14/03/1997 - 01/07/1999 (2 years and 3 months) Born in Oct 1940 (age: 84) |
Active | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
22/06/2018 - Present (6 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/1997 - Present (27 years and 8 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
14/03/1997 - Present (27 years and 8 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
14/03/1997 - 26/07/1999 (2 years and 4 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/08/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 06/02/2020 | Roger Bowring-Williams (924990994) has left the board |
| 18/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 03/09/2018 | New Board Member Roger Bowring-Williams (924990994) Appointed |
| 03/09/2018 | New Board Member Andrew Richard Roberts (924991029) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 14/06/2017 | Change in Reg. Office |
| 29/03/2017 | New Accounts filed |
| 13/04/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 02/04/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 06/05/2013 | William John Fyffe (906506329) has left the board |
| 02/04/2013 | New Accounts filed |
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