General information

Name:

Pinet Ltd

Office Address:

Becket House 1 Lambeth Palace Road SE1 7EU London

Number: 04744499

Incorporation date: 2003-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London under the ID 04744499. It was started in the year 2003. The main office of this company is situated at Becket House 1 Lambeth Palace Road. The zip code for this address is SE1 7EU. This enterprise's declared SIC number is 25990 which means Manufacture of other fabricated metal products n.e.c.. The most recent annual accounts were submitted for the period up to 2021/12/31 and the latest annual confirmation statement was submitted on 2023/04/25.

With regards to this specific business, the full extent of director's duties have so far been executed by Guillaume B. who was assigned to lead the company in 2019 in June. The following business had been directed by Richard P. up until June 2019. Moreover, the director's assignments are constantly backed by a secretary - Marcus R., who was chosen by this business in April 2003.

Guillaume B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Guillaume B.

Role: Director

Appointed: 04 June 2019

Latest update: 6 April 2024

Marcus R.

Role: Secretary

Appointed: 25 April 2003

Latest update: 6 April 2024

People with significant control

Guillaume B.
Notified on 4 June 2019
Nature of control:
over 1/2 to 3/4 of shares
Pinet Sa
Address: 9 Rue De L'Etang, Tremblay En France, 93290, France
Legal authority France
Legal form Limited Company
Notified on 6 April 2016
Ceased on 4 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 25720 : Manufacture of locks and hinges
21
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