PINEAPPLE ESTATES LIMITED
SOUTHAMPTON

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Company number 04341007
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 198 SHIRLEY ROAD, SHIRLEY, SOUTHAMPTON, ENGLAND, SO15 3FL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to 198 Shirley Road Shirley Southampton SO15 3FL on 17 January 2017; Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PINEAPPLE ESTATES LIMITED are www.pineappleestates.co.uk, and www.pineapple-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Redbridge Rail Station is 2.1 miles; to Romsey Rail Station is 6.2 miles; to Shawford Rail Station is 8.5 miles; to Brockenhurst Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineapple Estates Limited is a Private Limited Company. The company registration number is 04341007. Pineapple Estates Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Pineapple Estates Limited is 198 Shirley Road Shirley Southampton England So15 3fl. . KNIGHT, Philip Ivan is a Secretary of the company. GEORGE, Carmen is a Director of the company. KNIGHT, Philip Ivan is a Director of the company. SHEPPARD, David John is a Director of the company. Secretary AQUALINA, Carmen has been resigned. Secretary GOODHEAD, Christopher John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KNIGHT, Philip Ivan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNIGHT, Philip Ivan
Appointed Date: 09 December 2013
Director
GEORGE, Carmen
Appointed Date: 30 June 2011
67 years old
Director
KNIGHT, Philip Ivan
Appointed Date: 09 December 2013
62 years old
Director
SHEPPARD, David John
Appointed Date: 15 December 2006
70 years old

Resigned Directors

Secretary
AQUALINA, Carmen
Resigned: 30 June 2011
Appointed Date: 28 July 2006
Secretary
GOODHEAD, Christopher John
Resigned: 28 July 2006
Appointed Date: 17 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
KNIGHT, Philip Ivan
Resigned: 30 June 2011
Appointed Date: 17 December 2001
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001

Persons With Significant Control

Mr David John Sheppard
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

PINEAPPLE ESTATES LIMITED Events

17 Jan 2017
Registered office address changed from 8a Carlton Crescent Southampton SO15 2EZ to 198 Shirley Road Shirley Southampton SO15 3FL on 17 January 2017
12 Jan 2017
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
...
... and 40 more events
19 Mar 2003
New secretary appointed
19 Mar 2003
New director appointed
18 Mar 2003
Accounts for a dormant company made up to 31 December 2002
08 Mar 2003
Registered office changed on 08/03/03 from: 10 westlinks tollgate chandlers ford eastleigh hampshire SO53 3TG
17 Dec 2001
Incorporation

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