PINETREE CAR SUPERSTORE LTD
ENTERPRISE PARK PINETREE MOTOR CARS LIMITED

Hellopages » Swansea » Swansea » SA6 8QQ

Company number 04554959
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address ASHMOLE & CO, FIRST FLOOR 1 ST JOHN'S COURT, UPPER FFOREST WAY, ENTERPRISE PARK, SWANSEA, SA6 8QQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PINETREE CAR SUPERSTORE LTD are www.pinetreecarsuperstore.co.uk, and www.pinetree-car-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Pinetree Car Superstore Ltd is a Private Limited Company. The company registration number is 04554959. Pinetree Car Superstore Ltd has been working since 07 October 2002. The present status of the company is Active. The registered address of Pinetree Car Superstore Ltd is Ashmole Co First Floor 1 St John S Court Upper Fforest Way Enterprise Park Swansea Sa6 8qq. . GARLAND, Linda is a Secretary of the company. GARLAND, Dean is a Director of the company. Secretary JENKINS, Janet Diane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
GARLAND, Linda
Appointed Date: 14 October 2004
Director
GARLAND, Dean
Appointed Date: 07 October 2002
53 years old

Resigned Directors

Secretary
JENKINS, Janet Diane
Resigned: 14 October 2004
Appointed Date: 07 October 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Dean Garland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PINETREE CAR SUPERSTORE LTD Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
05 Jun 2015
Registered office address changed from Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JS to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 5 June 2015
...
... and 35 more events
23 Mar 2003
Director resigned
23 Mar 2003
New director appointed
23 Mar 2003
New secretary appointed
23 Mar 2003
Registered office changed on 23/03/03 from: 16 churchill way cardiff CF10 2DX
07 Oct 2002
Incorporation

PINETREE CAR SUPERSTORE LTD Charges

30 November 2009
Debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2003
Debenture
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: David Kim Griffiths
Description: Fixed and floating charges over the undertaking and all…

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