Pinewood Classic Motor Cars Ltd

General information

Name:

Pinewood Classic Motor Cars Limited

Office Address:

5 Imperial Court Laporte Way LU4 8FE Luton

Number: 09540724

Incorporation date: 2015-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 5 Imperial Court, Luton LU4 8FE Pinewood Classic Motor Cars Ltd is classified as a Private Limited Company registered under the 09540724 Companies House Reg No. The firm was set up on Tuesday 14th April 2015. This enterprise's Standard Industrial Classification Code is 45112 and their NACE code stands for Sale of used cars and light motor vehicles. The firm's most recent annual accounts cover the period up to 2021-12-31 and the latest confirmation statement was released on 2022-11-27.

The company owes its achievements and permanent improvement to a team of two directors, namely Imad B. and Anthony K., who have been in charge of it since October 2021.

Anthony K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Imad B.

Role: Director

Appointed: 05 October 2021

Latest update: 7 January 2024

Anthony K.

Role: Director

Appointed: 14 April 2015

Latest update: 7 January 2024

People with significant control

Anthony K.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paulo D.
Notified on 1 July 2016
Ceased on 27 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 14 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
9
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