Pinner Site Services Ltd

General information

Name:

Pinner Site Services Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 10820960

Incorporation date: 2017-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Pinner Site Services Ltd business has been operating in this business for seven years, having launched in 2017. Registered under the number 10820960, Pinner Site Services is categorised as a Private Limited Company located in 85 Great Portland Street, London W1W 7LT. This company changed its registered name three times. Up to 2020 this company has delivered its services as De Build Uk but currently this company is registered under the name Pinner Site Services Ltd. This business's Standard Industrial Classification Code is 43120 and their NACE code stands for Site preparation. 2022-03-31 is the last time when the accounts were reported.

Concerning this limited company, a variety of director's obligations have so far been met by Hugh C. who was appointed seven years ago. The limited company had been presided over by Thomas M. until 2018-11-26. As a follow-up another director, including Andrew R. resigned seven years ago. In order to provide support to the directors, the limited company has been utilizing the skills of Hugh C. as a secretary since the appointment on 2017-11-11.

  • Previous company's names
  • Pinner Site Services Ltd 2020-12-22
  • De Build Uk Ltd 2019-04-13
  • Tmd Building Ltd 2017-10-06
  • Tradetech Europe Limited 2017-06-15

Financial data based on annual reports

Company staff

Hugh C.

Role: Secretary

Appointed: 11 November 2017

Latest update: 13 March 2024

Hugh C.

Role: Director

Appointed: 11 November 2017

Latest update: 13 March 2024

People with significant control

Executives who have control over the firm are as follows: Thomas M. owns 1/2 or less of company shares. Hugh C. has substantial control or influence over the company.

Thomas M.
Notified on 6 June 2018
Nature of control:
1/2 or less of shares
Hugh C.
Notified on 1 November 2020
Nature of control:
substantial control or influence
Andrew R.
Notified on 15 June 2017
Ceased on 7 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-06-15
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
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

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/28 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43120 : Site preparation
6
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