THE PINE FACTORY (TRURO) LIMITED
TRURO

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Company number 03184038
Status Active
Incorporation Date 10 April 1996
Company Type Private Limited Company
Address UNIT 2 VISICKS YARD, PERRANARWORTHAL, TRURO, CORNWALL, TR3 7NR
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of THE PINE FACTORY (TRURO) LIMITED are www.thepinefactorytruro.co.uk, and www.the-pine-factory-truro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The Pine Factory Truro Limited is a Private Limited Company. The company registration number is 03184038. The Pine Factory Truro Limited has been working since 10 April 1996. The present status of the company is Active. The registered address of The Pine Factory Truro Limited is Unit 2 Visicks Yard Perranarworthal Truro Cornwall Tr3 7nr. The company`s financial liabilities are £1.08k. It is £-61.79k against last year. . HUGHES, Michael is a Director of the company. Secretary DONALD, John Robert has been resigned. Secretary FROST, Carolyn Dawn has been resigned. Secretary LEAN, Simon has been resigned. Secretary WOODS, Gavin Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FROST, Carolyn Dawn has been resigned. Director FROST, Carolyn Dawn has been resigned. Director HUGHES, Ellen Glave has been resigned. Director HUGHES, Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other furniture".


the pine factory (truro) Key Finiance

LIABILITIES £1.08k
-99%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUGHES, Michael
Appointed Date: 01 November 2001
75 years old

Resigned Directors

Secretary
DONALD, John Robert
Resigned: 17 January 2008
Appointed Date: 04 June 2001
Secretary
FROST, Carolyn Dawn
Resigned: 06 April 2000
Appointed Date: 06 November 1997
Secretary
LEAN, Simon
Resigned: 06 November 1997
Appointed Date: 06 May 1996
Secretary
WOODS, Gavin Peter
Resigned: 04 June 2001
Appointed Date: 06 April 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 April 1996
Appointed Date: 10 April 1996
Director
FROST, Carolyn Dawn
Resigned: 25 July 2014
Appointed Date: 31 October 2001
57 years old
Director
FROST, Carolyn Dawn
Resigned: 24 May 2000
Appointed Date: 06 November 1997
57 years old
Director
HUGHES, Ellen Glave
Resigned: 31 December 1998
Appointed Date: 06 May 1996
105 years old
Director
HUGHES, Michael
Resigned: 31 October 2001
Appointed Date: 01 January 1999
75 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 April 1996
Appointed Date: 10 April 1996

Persons With Significant Control

Mr Michael Hughes
Notified on: 8 April 2016
75 years old
Nature of control: Has significant influence or control

THE PINE FACTORY (TRURO) LIMITED Events

07 Apr 2017
Confirmation statement made on 29 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
02 Sep 2015
Amended total exemption full accounts made up to 31 October 2014
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 65 more events
16 May 1996
New secretary appointed
18 Apr 1996
Registered office changed on 18/04/96 from: 43 lawrence road, hove, east sussex BN3 5QE
18 Apr 1996
Secretary resigned
18 Apr 1996
Director resigned
10 Apr 1996
Incorporation

THE PINE FACTORY (TRURO) LIMITED Charges

26 April 2004
Legal charge
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 visicks works devoran truro cornwall TR3 7NR.

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