PINEXPRESS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 0EA
Company number 04270556
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address C T B BOOK KEEPING, 29 LOOE STREET, PLYMOUTH, DEVON, PL4 0EA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of PINEXPRESS LIMITED are www.pinexpress.co.uk, and www.pinexpress.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Pinexpress Limited is a Private Limited Company. The company registration number is 04270556. Pinexpress Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Pinexpress Limited is C T B Book Keeping 29 Looe Street Plymouth Devon Pl4 0ea. . STRACEY, Fergus is a Secretary of the company. STRACEY, Fergus Mccallum Stuart is a Director of the company. WORKER, Stephen Paul is a Director of the company. Secretary WORKER, Jennifer has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
STRACEY, Fergus
Appointed Date: 15 August 2015
Director
STRACEY, Fergus Mccallum Stuart
Appointed Date: 01 April 2004
72 years old
Director
WORKER, Stephen Paul
Appointed Date: 29 August 2001
64 years old

Resigned Directors

Secretary
WORKER, Jennifer
Resigned: 15 August 2015
Appointed Date: 29 August 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 August 2001
Appointed Date: 15 August 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mr Stephen Paul Worker
Notified on: 15 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PINEXPRESS LIMITED Events

05 Sep 2016
Confirmation statement made on 15 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Sep 2015
Appointment of Mr Fergus Stracey as a secretary on 15 August 2015
08 Sep 2015
Termination of appointment of Jennifer Worker as a secretary on 15 August 2015
...
... and 38 more events
10 Sep 2001
New secretary appointed
21 Aug 2001
Registered office changed on 21/08/01 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
15 Aug 2001
Incorporation

PINEXPRESS LIMITED Charges

16 January 2004
Deed of deposit
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Ravenseft Properties Limited
Description: The sum of £6923.10 together with others sums to be…

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