PINEWOOD CORPORATION (UK) LIMITED
ILFORD PINEWOOD CORPORATION LIMITED

Hellopages » Greater London » Redbridge » IG3 9SE

Company number 02794185
Status Active
Incorporation Date 26 February 1993
Company Type Private Limited Company
Address 616D GREEN LANE, ILFORD, ESSEX, IG3 9SE
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear, 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 26 February 2017 with updates. The most likely internet sites of PINEWOOD CORPORATION (UK) LIMITED are www.pinewoodcorporationuk.co.uk, and www.pinewood-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Pinewood Corporation Uk Limited is a Private Limited Company. The company registration number is 02794185. Pinewood Corporation Uk Limited has been working since 26 February 1993. The present status of the company is Active. The registered address of Pinewood Corporation Uk Limited is 616d Green Lane Ilford Essex Ig3 9se. . TZORTZI, Susan Brenda is a Secretary of the company. TZORTZI, Chris is a Director of the company. TZORTZI, George is a Director of the company. TZORTZI, Susan is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DARBY, Marisa has been resigned. Director HARPER, Helen has been resigned. Director JONES-MITCHELL, Sharon has been resigned. Director TZORTZI, Andrew has been resigned. Director TZORTZI, George has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Secretary
TZORTZI, Susan Brenda
Appointed Date: 04 March 1993
Director
TZORTZI, Chris
Appointed Date: 17 April 2002
64 years old
Director
TZORTZI, George
Appointed Date: 01 July 2012
65 years old
Director
TZORTZI, Susan
Appointed Date: 01 July 2012
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 March 1993
Appointed Date: 26 February 1993
Director
DARBY, Marisa
Resigned: 17 March 2017
Appointed Date: 01 July 2012
51 years old
Director
HARPER, Helen
Resigned: 17 March 2017
Appointed Date: 01 July 2012
55 years old
Director
JONES-MITCHELL, Sharon
Resigned: 17 March 2017
Appointed Date: 01 July 2012
55 years old
Director
TZORTZI, Andrew
Resigned: 10 November 1993
Appointed Date: 04 March 1993
70 years old
Director
TZORTZI, George
Resigned: 17 April 2002
Appointed Date: 10 November 1993
65 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 March 1993
Appointed Date: 26 February 1993

Persons With Significant Control

Mrs Susan Tzortzi
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr George Tzortzi
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Chris Tzortzi
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PINEWOOD CORPORATION (UK) LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
17 Mar 2017
Confirmation statement made on 26 February 2017 with updates
17 Mar 2017
Termination of appointment of Helen Harper as a director on 17 March 2017
17 Mar 2017
Termination of appointment of Sharon Jones-Mitchell as a director on 17 March 2017
...
... and 73 more events
17 Sep 1993
Registered office changed on 17/09/93 from: 106 fallowcourt avenue finchley london N12 0BG
10 Mar 1993
Registered office changed on 10/03/93 from: suite 6756 72 new bond street london W1Y 9DD
10 Mar 1993
Secretary resigned;new secretary appointed
10 Mar 1993
Director resigned;new director appointed
26 Feb 1993
Incorporation

PINEWOOD CORPORATION (UK) LIMITED Charges

2 May 2014
Charge code 0279 4185 0002
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 June 2001
Mortgage
Delivered: 26 June 2001
Status: Satisfied on 7 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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