PINERAPID LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 5BE

Company number 03123009
Status Active
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 41 WALKER WOOD, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5BE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PINERAPID LIMITED are www.pinerapid.co.uk, and www.pinerapid.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Crossflatts Rail Station is 2.3 miles; to Bradford Forster Square Rail Station is 3.7 miles; to Bradford Interchange Rail Station is 4.2 miles; to Burley-in-Wharfedale Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinerapid Limited is a Private Limited Company. The company registration number is 03123009. Pinerapid Limited has been working since 07 November 1995. The present status of the company is Active. The registered address of Pinerapid Limited is 41 Walker Wood Baildon Shipley West Yorkshire Bd17 5be. . ROBINSON, Sheila Alison is a Secretary of the company. ROBINSON, Sheila Alison is a Director of the company. ROBINSON, Terence Michael is a Director of the company. Secretary HOLDEN, Anne Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, Suzanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBINSON, Sheila Alison
Appointed Date: 10 May 1996
Director
ROBINSON, Sheila Alison
Appointed Date: 08 November 2002
80 years old
Director
ROBINSON, Terence Michael
Appointed Date: 10 May 1996
82 years old

Resigned Directors

Secretary
HOLDEN, Anne Marie
Resigned: 10 May 1996
Appointed Date: 23 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1995
Appointed Date: 07 November 1995
Director
BERRY, Suzanne
Resigned: 10 May 1996
Appointed Date: 23 November 1995
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 1995
Appointed Date: 07 November 1995

Persons With Significant Control

Sheila Alison Robinson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Michael Robinson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINERAPID LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
22 May 1996
New director appointed
30 Nov 1995
Secretary resigned;new secretary appointed
30 Nov 1995
Director resigned;new director appointed
30 Nov 1995
Registered office changed on 30/11/95 from: 1 mitchell lane bristol BS1 6BU
07 Nov 1995
Incorporation

PINERAPID LIMITED Charges

18 October 2001
Legal mortgage
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property k/a grain and terminal warehouse victoria…

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