Pinewood Corporation (UK) Limited

General information

Name:

Pinewood Corporation (UK) Ltd

Office Address:

616d Green Lane IG3 9SE Ilford

Number: 02794185

Incorporation date: 1993-02-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinewood Corporation (UK) Limited,registered as Private Limited Company, with headquarters in 616d Green Lane in Ilford. The main office's zip code is IG3 9SE. This enterprise was formed in 1993. The firm's registered no. is 02794185. The firm current name is Pinewood Corporation (UK) Limited. This enterprise's former customers may recognize it as Pinewood Corporation, which was used until Thursday 31st July 2014. This enterprise's SIC code is 14190 and their NACE code stands for Manufacture of other wearing apparel and accessories n.e.c.. Pinewood Corporation (UK) Ltd reported its latest accounts for the financial period up to Sat, 30th Jun 2018. The firm's latest confirmation statement was filed on Sun, 17th Mar 2019.

Because of the firm's constant growth, it was necessary to choose further company leaders: Susan T., George T. and Chris T. who have been working together since July 2012 to exercise independent judgement of this specific firm. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Susan T. as a secretary since the appointment on Thursday 4th March 1993.

  • Previous company's names
  • Pinewood Corporation (UK) Limited 2014-07-31
  • Pinewood Corporation Limited 1993-02-26

Financial data based on annual reports

Company staff

Susan T.

Role: Director

Appointed: 01 July 2012

Latest update: 7 November 2019

George T.

Role: Director

Appointed: 01 July 2012

Latest update: 7 November 2019

Chris T.

Role: Director

Appointed: 17 April 2002

Latest update: 7 November 2019

Susan T.

Role: Secretary

Appointed: 04 March 1993

Latest update: 7 November 2019

People with significant control

Executives who control the firm include: Susan T. has substantial control or influence over the company. George T. has substantial control or influence over the company.

Susan T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
George T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Chris T.
Notified on 6 April 2016
Ceased on 17 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 31 March 2020
Confirmation statement last made up date 17 March 2019
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 March 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 30th June 2018 (AA)
filed on: 14th, March 2019
accounts
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Services (by SIC Code)

  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
  • 14132 : Manufacture of other women's outerwear
26
Company Age

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