PINEWOOD SECURITY SYSTEMS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 0JN

Company number 04185286
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 17A BECKENHAM GROVE, BROMLEY, KENT, BR2 0JN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of PINEWOOD SECURITY SYSTEMS LIMITED are www.pinewoodsecuritysystems.co.uk, and www.pinewood-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Pinewood Security Systems Limited is a Private Limited Company. The company registration number is 04185286. Pinewood Security Systems Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Pinewood Security Systems Limited is 17a Beckenham Grove Bromley Kent Br2 0jn. The company`s financial liabilities are £6.37k. It is £6.18k against last year. And the total assets are £11k, which is £-5.9k against last year. DAVIS, Julia Helen is a Secretary of the company. DAVIS, Stuart Anthony Mark is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


pinewood security systems Key Finiance

LIABILITIES £6.37k
+3289%
CASH n/a
TOTAL ASSETS £11k
-35%
All Financial Figures

Current Directors

Secretary
DAVIS, Julia Helen
Appointed Date: 22 March 2001
Director
DAVIS, Stuart Anthony Mark
Appointed Date: 22 March 2001
62 years old

Resigned Directors

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 22 March 2001
Appointed Date: 22 March 2001

Persons With Significant Control

Mr Stuart Anthony Mark Davis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Helen Davis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEWOOD SECURITY SYSTEMS LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 33 more events
26 Apr 2001
New secretary appointed
26 Apr 2001
New director appointed
26 Apr 2001
Registered office changed on 26/04/01 from: 16-18 woodford road london E7 0HA
26 Apr 2001
Ad 22/03/01--------- £ si 99@1=99 £ ic 1/100
22 Mar 2001
Incorporation

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