Pinomar U.k. Limited

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General information

Name:

Pinomar U.k. Ltd

Office Address:

2nd Floor Finance House 20/21 Aviation Way SS2 6UN Southend On Sea

Number: 02395453

Incorporation date: 1989-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 is the year of the beginning of Pinomar U.k. Limited, the company located at 2nd Floor, Finance House 20/21 Aviation Way in Southend On Sea. This means it's been thirty five years Pinomar U.k has existed in the UK, as the company was founded on 1989-06-15. The Companies House Reg No. is 02395453 and its zip code is SS2 6UN. The firm's declared SIC number is 74990 which stands for Non-trading company. Pinomar U.k. Ltd reported its account information for the period that ended on 2023-03-31. The business most recent annual confirmation statement was submitted on 2023-08-07.

As stated, the company was started in 1989-06-15 and has been presided over by four directors, out of whom two (John W. and Brian R.) are still a part of the company.

Executives who control this firm include: Brian R. owns 1/2 or less of company shares. Victor D. owns 1/2 or less of company shares. John W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

John W.

Role: Director

Latest update: 7 December 2023

John W.

Role: Secretary

Appointed: 11 April 2000

Latest update: 7 December 2023

Brian R.

Role: Director

Appointed: 15 June 1991

Latest update: 7 December 2023

People with significant control

Brian R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Victor D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John W.
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 21 August 2024
Confirmation statement last made up date 07 August 2023
Annual Accounts 21st November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 21st November 2014
Annual Accounts 12th August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12th August 2015
Annual Accounts 18th May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18th May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 10th October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10th October 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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