PINECRAFT DEVELOPMENT LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU11 3DH

Company number 04130838
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address WINTON LODGE, WINTON ROAD, ALDERSHOT, HAMPSHIRE, GU11 3DH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PINECRAFT DEVELOPMENT LIMITED are www.pinecraftdevelopment.co.uk, and www.pinecraft-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Ash Vale Rail Station is 2.9 miles; to Bentley (Hants) Rail Station is 6 miles; to Blackwater Rail Station is 6.2 miles; to Bagshot Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinecraft Development Limited is a Private Limited Company. The company registration number is 04130838. Pinecraft Development Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Pinecraft Development Limited is Winton Lodge Winton Road Aldershot Hampshire Gu11 3dh. . CHOUDHARY, Mohammed Khan is a Secretary of the company. CHOUDHARY, Mohammed Khan is a Director of the company. CHOUDHARY, Parveen Akhtar is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CHOUDHARY, Mohammed Khan
Appointed Date: 27 December 2000
Director
CHOUDHARY, Mohammed Khan
Appointed Date: 27 December 2000
81 years old
Director
CHOUDHARY, Parveen Akhtar
Appointed Date: 27 December 2000
75 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

Persons With Significant Control

Mohammed Khan Choudhary
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Parveen Akhtar Choudhary
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINECRAFT DEVELOPMENT LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 7 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
20 Jan 2001
Registered office changed on 20/01/01 from: winton lodge winton road aldershot hampshire GU11 3DH
19 Jan 2001
Director resigned
19 Jan 2001
Secretary resigned;director resigned
19 Jan 2001
Registered office changed on 19/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Dec 2000
Incorporation
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