PINEWORX LIMITED
STOKE-ON-TRENT GREENBANK MOTOR SERVICES LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1DW

Company number 04824926
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 18-20 MOORLAND ROAD, BURSLEM, STOKE-ON-TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST6 1DW
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PINEWORX LIMITED are www.pineworx.co.uk, and www.pineworx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Pineworx Limited is a Private Limited Company. The company registration number is 04824926. Pineworx Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Pineworx Limited is 18 20 Moorland Road Burslem Stoke On Trent Staffordshire United Kingdom St6 1dw. . KYLES, Robert Irwin is a Secretary of the company. HOLDING, Paul is a Director of the company. KYLES, Robert Irwin is a Director of the company. Secretary SALMON, John has been resigned. Director EYRE-WALKER, James Philip has been resigned. Director GARNER, Kenneth John has been resigned. Director SALMON, John has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
KYLES, Robert Irwin
Appointed Date: 12 November 2004
Director
HOLDING, Paul
Appointed Date: 12 November 2004
56 years old
Director
KYLES, Robert Irwin
Appointed Date: 12 November 2004
58 years old

Resigned Directors

Secretary
SALMON, John
Resigned: 07 October 2004
Appointed Date: 08 July 2003
Director
EYRE-WALKER, James Philip
Resigned: 12 November 2004
Appointed Date: 07 October 2004
65 years old
Director
GARNER, Kenneth John
Resigned: 07 October 2004
Appointed Date: 08 July 2003
72 years old
Director
SALMON, John
Resigned: 07 October 2004
Appointed Date: 08 July 2003
65 years old

Persons With Significant Control

Mr Roibert Irwin Kyles
Notified on: 8 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Holding
Notified on: 8 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEWORX LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 8 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Registered office address changed from C/O a Wood and Co Llp 18 - 20 Moorland Road Burslem Stoke-on-Trent ST6 1DW to 18-20 Moorland Road Burslem Stoke-on-Trent Staffordshire ST6 1DW on 11 August 2015
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 38 more events
03 Nov 2004
Return made up to 08/07/04; full list of members
21 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2003
Incorporation

PINEWORX LIMITED Charges

16 December 2004
Debenture
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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