Company number 04930013
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 11 ECCLESTON PLACE, PARK STREET, SALFORD, ENGLAND, M7 4NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from 35 Cavendish Road Salford Lancashire M7 4WP to 11 Eccleston Place Park Street Salford M7 4NH on 24 May 2016. The most likely internet sites of PINESTONE ESTATES LTD are www.pinestoneestates.co.uk, and www.pinestone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Belle Vue Rail Station is 4.9 miles; to Chassen Road Rail Station is 6.3 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinestone Estates Ltd is a Private Limited Company.
The company registration number is 04930013. Pinestone Estates Ltd has been working since 13 October 2003.
The present status of the company is Active. The registered address of Pinestone Estates Ltd is 11 Eccleston Place Park Street Salford England M7 4nh. . EPSTEIN, Rochelle Leila is a Secretary of the company. EPSTEIN, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 2003
Appointed Date: 13 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 2003
Appointed Date: 13 October 2003
Persons With Significant Control
Mr. Michael Epstein
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
PINESTONE ESTATES LTD Events
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 May 2016
Registered office address changed from 35 Cavendish Road Salford Lancashire M7 4WP to 11 Eccleston Place Park Street Salford M7 4NH on 24 May 2016
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
...
... and 29 more events
20 Nov 2003
Accounting reference date extended from 31/10/04 to 31/03/05
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
05 Nov 2003
Registered office changed on 05/11/03 from: 39A leicester road salford manchester M7 4AS
13 Oct 2003
Incorporation
17 September 2015
Charge code 0493 0013 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Century house, brunal road, wakefield, 41 industrial estate…
21 August 2015
Charge code 0493 0013 0003
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 December 2003
Legal charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Building b century park wakefield 41 business park…
4 December 2003
Debenture (floating charge)
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets. See the mortgage charge document…