PINESHIELD MANAGEMENT LIMITED
CARDIFF

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Company number 04400738
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 74-78 PARK ROAD, WHITCHURCH, CARDIFF, WALES, CF14 7BR
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Registration of charge 044007380001, created on 1 July 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of PINESHIELD MANAGEMENT LIMITED are www.pineshieldmanagement.co.uk, and www.pineshield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 3.6 miles; to Barry Docks Rail Station is 8.1 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineshield Management Limited is a Private Limited Company. The company registration number is 04400738. Pineshield Management Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Pineshield Management Limited is 74 78 Park Road Whitchurch Cardiff Wales Cf14 7br. . DWYER, Catrina is a Secretary of the company. DWYER, Catrina is a Director of the company. DWYER, James is a Director of the company. PERRETT, Malcolm John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
DWYER, Catrina
Appointed Date: 29 April 2002
Director
DWYER, Catrina
Appointed Date: 04 September 2002
60 years old
Director
DWYER, James
Appointed Date: 29 April 2002
61 years old
Director
PERRETT, Malcolm John
Appointed Date: 01 January 2010
72 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 21 March 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 April 2002
Appointed Date: 21 March 2002

PINESHIELD MANAGEMENT LIMITED Events

13 Sep 2016
Accounts for a small company made up to 30 June 2016
07 Jul 2016
Registration of charge 044007380001, created on 1 July 2016
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
15 Mar 2016
Registered office address changed from 8 Williams Court Trade Street Cardiff CF10 5DQ to 74-78 Park Road Whitchurch Cardiff CF14 7BR on 15 March 2016
18 Jan 2016
Accounts for a small company made up to 30 June 2015
...
... and 45 more events
08 May 2002
New secretary appointed
08 May 2002
Secretary resigned
08 May 2002
Director resigned
03 May 2002
Registered office changed on 03/05/02 from: 120 east road, london, N1 6AA
21 Mar 2002
Incorporation

PINESHIELD MANAGEMENT LIMITED Charges

1 July 2016
Charge code 0440 0738 0001
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…

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