PINEAPPLE MARKETING LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DB

Company number 03250643
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, UNITED KINGDOM, EC4Y 0DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 10,400 ; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of PINEAPPLE MARKETING LIMITED are www.pineapplemarketing.co.uk, and www.pineapple-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineapple Marketing Limited is a Private Limited Company. The company registration number is 03250643. Pineapple Marketing Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Pineapple Marketing Limited is Temple Chambers Temple Avenue London United Kingdom Ec4y 0db. . WALL, Andrew John is a Secretary of the company. COWELL, Jacqueline is a Director of the company. WALL, Andrew John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TYSON, Lorraine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALL, Andrew John
Appointed Date: 17 September 1996

Director
COWELL, Jacqueline
Appointed Date: 17 September 1996
65 years old

Director
WALL, Andrew John
Appointed Date: 17 September 1996
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996

Director
TYSON, Lorraine
Resigned: 13 March 2001
Appointed Date: 17 September 1996
55 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996

Persons With Significant Control

Mr Andrew John Wall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Cowell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEAPPLE MARKETING LIMITED Events

24 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 10,400

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Oct 2016
Confirmation statement made on 17 September 2016 with updates
19 Apr 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 10,000

29 Jan 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 9,400

...
... and 60 more events
20 Sep 1996
Director resigned
20 Sep 1996
New secretary appointed;new director appointed
20 Sep 1996
New director appointed
20 Sep 1996
New director appointed
17 Sep 1996
Incorporation

PINEAPPLE MARKETING LIMITED Charges

7 September 2009
Rent deposit deed
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and each and every debt represented by it…
9 September 2004
A rent deposit deed
Delivered: 11 September 2004
Status: Satisfied on 27 October 2009
Persons entitled: Eagle Star Life Assurance Company Limited
Description: The deposit is defined in the deed as the sum or sums…