PINEFIRE LIMITED
Active - Accounts Filed
General Information
NAME
PINEFIRE LIMITED
COMPANY NUMBER
05674813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
13/01/2006
(19years old)
WEBSITE
www.pinefire.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2025
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 2JA
Telephone: 01483531853
TPS: Yes
23 Tormead Road
Guildford
Surrey
GU1 2JA
Telephone: 531853
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 |
|---|---|
| 20/01/2025 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINEFIRE 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 PINEFIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINEFIRE 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 |
|---|---|---|---|---|
|
13/01/2006 - Present (19years) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 13/01/2006 - Present (19years) Secretary: 13/01/2006 - Present (19years) Born in Dec 1950 (age: 74) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
24/05/2017 - Present (7 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 13/01/2006 - Present (19years) Secretary: 13/01/2006 - Present (19years) Born in Mar 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
13/01/2006 - Present (19years) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 20/01/2025 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 31/05/2019 | Jacqueline Teresa Warburton (904826338) has left the board |
| 19/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | Paul King (920919596) has left the board |
| 14/12/2018 | New Accounts filed |
| 04/04/2018 | Derek William Denny (919521626) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 22/11/2017 | Luke Anthony Warburton (921345301) has left the board |
| 07/06/2017 | New Annual Return filed |
| 07/06/2017 | New Board Member Nicholas Bowdler (923277398) Appointed |
| 30/11/2016 | New Accounts filed |
| 24/10/2016 | New Board Member Derek William Denny (919521626) Appointed |
| 07/09/2016 | New Board Member Luke Anthony Warburton (921345301) Appointed |
| 22/06/2016 | New Board Member Paul King (920919596) Appointed |
| 21/06/2016 | Raymond Williams (914840698) has left the board |
| 21/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 09/02/2015 | Munish Kumar Bansal (918523821) has left the board |
| 09/02/2015 | Richard Pennell (915744643) has left the board |
| 09/02/2015 | Paul Thomas Arthur King (913377803) has left the board |
| 30/12/2014 | New Accounts filed |
| 20/02/2014 | Roger Kenneth Carter (912736679) has left the board |
| 20/02/2014 | New Board Member Munish Bansal (918523821) Appointed |
| 30/01/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 18/06/2013 | Nigel Edward Warburton (904826337) has left the board |
| 18/04/2013 | Hellen Elisabeth Griffiths (913601135) has left the board |
| 21/01/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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