PINEHAWK LIMITED
DORMANSLAND

Hellopages » Surrey » Tandridge » RH7 6NN

Company number 04066291
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address BERRY REGISTRARS LIMITED, THE COACHOUSE BEACON MEWS, DORMANSLAND, SURREY, RH7 6NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10 . The most likely internet sites of PINEHAWK LIMITED are www.pinehawk.co.uk, and www.pinehawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Pinehawk Limited is a Private Limited Company. The company registration number is 04066291. Pinehawk Limited has been working since 06 September 2000. The present status of the company is Active. The registered address of Pinehawk Limited is Berry Registrars Limited The Coachouse Beacon Mews Dormansland Surrey Rh7 6nn. . BERRY REGISTRARS LIMITED is a Secretary of the company. JEFFRIES, Christopher Paul is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERRY REGISTRARS LIMITED
Appointed Date: 14 September 2000
Director
JEFFRIES, Christopher Paul
Appointed Date: 14 September 2000
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 September 2000
Appointed Date: 06 September 2000
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 September 2000
Appointed Date: 06 September 2000

Persons With Significant Control

Mr Christopher Paul Jeffries
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

PINEHAWK LIMITED Events

17 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
...
... and 32 more events
22 Sep 2000
New director appointed
22 Sep 2000
New secretary appointed
22 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Sep 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
06 Sep 2000
Incorporation

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