PINELLA LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9TL

Company number 04064064
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address PINELLA HOUSE UNIT 10, FIELDINGS ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9TL
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with no updates; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of PINELLA LIMITED are www.pinella.co.uk, and www.pinella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Pinella Limited is a Private Limited Company. The company registration number is 04064064. Pinella Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Pinella Limited is Pinella House Unit 10 Fieldings Road Cheshunt Hertfordshire En8 9tl. . OZSOY, Ilyas is a Secretary of the company. CIFCI, Hasan is a Director of the company. Secretary CIFCI, Huseyin has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director OZSOY, Ilyas has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
OZSOY, Ilyas
Appointed Date: 01 October 2013

Director
CIFCI, Hasan
Appointed Date: 29 September 2000
60 years old

Resigned Directors

Secretary
CIFCI, Huseyin
Resigned: 01 October 2013
Appointed Date: 29 September 2000

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 September 2000
Appointed Date: 04 September 2000

Director
OZSOY, Ilyas
Resigned: 01 October 2013
Appointed Date: 05 September 2007
63 years old

Nominee Director
BUYVIEW LTD
Resigned: 29 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Mr Hasan Cifci
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

PINELLA LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with no updates
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

...
... and 42 more events
23 Oct 2000
Registered office changed on 23/10/00 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
20 Oct 2000
Director resigned
04 Oct 2000
New secretary appointed
04 Oct 2000
New director appointed
04 Sep 2000
Incorporation

PINELLA LIMITED Charges

10 April 2015
Charge code 0406 4064 0001
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…