PINEFIRE LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 2JA

Company number 05674813
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 23 TORMEAD ROAD, GUILDFORD, SURREY, GU1 2JA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr Derek William Denny as a director on 7 October 2016. The most likely internet sites of PINEFIRE LIMITED are www.pinefire.co.uk, and www.pinefire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pinefire Limited is a Private Limited Company. The company registration number is 05674813. Pinefire Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Pinefire Limited is 23 Tormead Road Guildford Surrey Gu1 2ja. . ANTILL, Carol Sara is a Secretary of the company. WARBURTON, Jacqueline Teresa is a Secretary of the company. ANTILL, Carol Sara is a Director of the company. ANTILL, Jonathan Edwin is a Director of the company. DENNY, Derek William is a Director of the company. KING, Paul is a Director of the company. WARBURTON, Jacqueline Teresa is a Director of the company. WARBURTON, Luke Anthony is a Director of the company. Secretary CARTER, Roger Kenneth has been resigned. Director BANSAL, Munish Kumar has been resigned. Director CARTER, Roger Kenneth has been resigned. Director DENNY, Derek William has been resigned. Director GRIFFITHS, Hellen Elisabeth has been resigned. Director KING, Paul Thomas Arthur has been resigned. Director PARK, Jeffrey has been resigned. Director PARRACK, Malcolm has been resigned. Director PENNELL, Richard has been resigned. Director SUTTON, David has been resigned. Director WARBURTON, Nigel Edward has been resigned. Director WILLIAMS, Raymond has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ANTILL, Carol Sara
Appointed Date: 13 January 2006
Secretary
WARBURTON, Jacqueline Teresa
Appointed Date: 13 January 2006
Director
ANTILL, Carol Sara
Appointed Date: 13 January 2006
75 years old
Director
ANTILL, Jonathan Edwin
Appointed Date: 13 January 2006
76 years old
Director
DENNY, Derek William
Appointed Date: 07 October 2016
73 years old
Director
KING, Paul
Appointed Date: 13 January 2016
51 years old
Director
WARBURTON, Jacqueline Teresa
Appointed Date: 13 January 2006
49 years old
Director
WARBURTON, Luke Anthony
Appointed Date: 01 September 2016
28 years old

Resigned Directors

Secretary
CARTER, Roger Kenneth
Resigned: 06 April 2007
Appointed Date: 06 April 2007
Director
BANSAL, Munish Kumar
Resigned: 30 December 2014
Appointed Date: 20 January 2014
50 years old
Director
CARTER, Roger Kenneth
Resigned: 01 April 2013
Appointed Date: 06 April 2007
77 years old
Director
DENNY, Derek William
Resigned: 10 June 2011
Appointed Date: 06 April 2007
73 years old
Director
GRIFFITHS, Hellen Elisabeth
Resigned: 31 March 2013
Appointed Date: 02 January 2009
55 years old
Director
KING, Paul Thomas Arthur
Resigned: 30 December 2014
Appointed Date: 07 October 2008
51 years old
Director
PARK, Jeffrey
Resigned: 20 February 2012
Appointed Date: 01 October 2008
79 years old
Director
PARRACK, Malcolm
Resigned: 31 May 2013
Appointed Date: 01 April 2011
62 years old
Director
PENNELL, Richard
Resigned: 01 April 2014
Appointed Date: 15 February 2010
58 years old
Director
SUTTON, David
Resigned: 31 May 2013
Appointed Date: 01 April 2011
60 years old
Director
WARBURTON, Nigel Edward
Resigned: 31 May 2013
Appointed Date: 13 January 2006
58 years old
Director
WILLIAMS, Raymond
Resigned: 17 June 2016
Appointed Date: 22 April 2009
48 years old

Persons With Significant Control

Mr Jonathan Edwin Antill
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Sara Antill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEFIRE LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 March 2016
20 Oct 2016
Appointment of Mr Derek William Denny as a director on 7 October 2016
04 Sep 2016
Appointment of Mr Luke Anthony Warburton as a director on 1 September 2016
18 Jun 2016
Appointment of Mr Paul King as a director on 13 January 2016
...
... and 71 more events
13 Mar 2007
Director's particulars changed
13 Mar 2007
Return made up to 13/01/07; full list of members
13 Mar 2007
Director's particulars changed
22 Dec 2006
Accounting reference date extended from 31/01/07 to 31/03/07
13 Jan 2006
Incorporation

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