PINNA LTD.
GRANGE OVER SANDS J.G. ROWLANDS ASSOCIATES LIMITED

Hellopages » Cumbria » South Lakeland » LA11 7SS

Company number 04140784
Status Active
Incorporation Date 15 January 2001
Company Type Private Limited Company
Address MILL DAM, CARTMEL, GRANGE OVER SANDS, CUMBRIA, LA11 7SS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 12 . The most likely internet sites of PINNA LTD. are www.pinna.co.uk, and www.pinna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Grange-over-Sands Rail Station is 2.9 miles; to Ulverston Rail Station is 5.2 miles; to Morecambe Rail Station is 10.2 miles; to Bare Lane Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinna Ltd is a Private Limited Company. The company registration number is 04140784. Pinna Ltd has been working since 15 January 2001. The present status of the company is Active. The registered address of Pinna Ltd is Mill Dam Cartmel Grange Over Sands Cumbria La11 7ss. . ROWLANDS, Jack is a Secretary of the company. BAILEY, Helen Marie is a Director of the company. ROWLANDS, Jack is a Director of the company. Secretary GRANGE, Anthea Janice has been resigned. Director GRANGE, Anthea Janice has been resigned. Director GRANGE, Peter John Beeston has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROWLANDS, Jack
Appointed Date: 01 August 2006
Director
BAILEY, Helen Marie
Appointed Date: 17 December 2002
60 years old
Director
ROWLANDS, Jack
Appointed Date: 15 January 2001
78 years old

Resigned Directors

Secretary
GRANGE, Anthea Janice
Resigned: 31 July 2006
Appointed Date: 15 January 2001
Director
GRANGE, Anthea Janice
Resigned: 19 December 2001
Appointed Date: 15 January 2001
62 years old
Director
GRANGE, Peter John Beeston
Resigned: 17 February 2003
Appointed Date: 19 December 2001
76 years old

Persons With Significant Control

Mr Jack Rowlands
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Marie Bailey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNA LTD. Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 12
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Registered office address changed from The Rural Business Centre Myerscough Hall Bilsborrow Preston Lancashire PR3 0RY to Mill Dam Cartmel Grange over Sands Cumbria LA11 7SS on 28 May 2015
...
... and 45 more events
27 Jan 2002
Return made up to 15/01/02; full list of members
31 Dec 2001
Director resigned
31 Dec 2001
New director appointed
13 Jun 2001
Registered office changed on 13/06/01 from: 34 avenue parade accrington lancashire BB5 6PP
15 Jan 2001
Incorporation

PINNA LTD. Charges

3 January 2008
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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