General information

Name:

Pinefire Ltd

Office Address:

23 Tormead Road Guildford GU1 2JA Surrey

Number: 05674813

Incorporation date: 2006-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinefire has been operating on the market for at least eighteen years. Registered under 05674813, this firm is considered a Private Limited Company. You can contact the headquarters of this company during its opening hours at the following location: 23 Tormead Road Guildford, GU1 2JA Surrey. This company's registered with SIC code 74100 which means specialised design activities. Its most recent financial reports were submitted for the period up to March 31, 2023 and the most recent annual confirmation statement was submitted on January 13, 2023.

This business owes its well established position on the market and unending development to a team of three directors, who are Nicholas B., Carol A. and Jonathan A., who have been supervising the company since Wed, 24th May 2017. In addition, the managing director's duties are constantly helped with by a secretary - Carol A., who was chosen by the business on Fri, 13th Jan 2006.

Executives who control the firm include: Jonathan A. owns 1/2 or less of company shares. Carol A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 24 May 2017

Latest update: 11 April 2024

Carol A.

Role: Director

Appointed: 13 January 2006

Latest update: 11 April 2024

Jonathan A.

Role: Director

Appointed: 13 January 2006

Latest update: 11 April 2024

Carol A.

Role: Secretary

Appointed: 13 January 2006

Latest update: 11 April 2024

People with significant control

Jonathan A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Carol A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 15 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 November 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
18
Company Age

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