PINEOVER LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 05939488
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 46 - 48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PINEOVER LIMITED are www.pineover.co.uk, and www.pineover.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineover Limited is a Private Limited Company. The company registration number is 05939488. Pineover Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Pineover Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. The company`s financial liabilities are £1.07k. It is £0.04k against last year. And the total assets are £34.86k, which is £34.86k against last year. LAPIT, Jacqueline is a Director of the company. LAPIT, Kevin is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary LAPIT, Jacquiline has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Joinery installation".


pineover Key Finiance

LIABILITIES £1.07k
+3%
CASH n/a
TOTAL ASSETS £34.86k
All Financial Figures

Current Directors

Director
LAPIT, Jacqueline
Appointed Date: 01 October 2010
63 years old
Director
LAPIT, Kevin
Appointed Date: 28 November 2006
64 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 28 November 2006
Appointed Date: 19 September 2006
Secretary
LAPIT, Jacquiline
Resigned: 20 September 2008
Appointed Date: 28 November 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 28 November 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Mr Kevin Lapit
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacquiline Lapit
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEOVER LIMITED Events

03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
08 Dec 2006
Director resigned
08 Dec 2006
New secretary appointed
08 Dec 2006
Registered office changed on 08/12/06 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX
08 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006
Incorporation

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