PINECONE ASSOCIATES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M31 4DD
Company number 04072392
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address PEMBROKE HOUSE CARRINGTON BUSINESS PARK, MANCHESTER ROAD, CARRINGTON, MANCHESTER, M31 4DD
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PINECONE ASSOCIATES LIMITED are www.pineconeassociates.co.uk, and www.pinecone-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Pinecone Associates Limited is a Private Limited Company. The company registration number is 04072392. Pinecone Associates Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Pinecone Associates Limited is Pembroke House Carrington Business Park Manchester Road Carrington Manchester M31 4dd. . THORPE, Valerie is a Secretary of the company. THORPE, Jeffrey Roy is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
THORPE, Valerie
Appointed Date: 15 September 2000
Director
THORPE, Jeffrey Roy
Appointed Date: 15 September 2000
75 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Mr Jeffrey Roy Thorpe
Notified on: 15 September 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PINECONE ASSOCIATES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
21 Apr 2015
Satisfaction of charge 1 in full
...
... and 31 more events
08 Oct 2001
Return made up to 15/09/01; full list of members
06 Mar 2001
Accounting reference date shortened from 30/09/01 to 31/08/01
27 Sep 2000
Secretary resigned
20 Sep 2000
New secretary appointed
15 Sep 2000
Incorporation

PINECONE ASSOCIATES LIMITED Charges

27 April 2005
Debenture
Delivered: 14 May 2005
Status: Satisfied on 21 April 2015
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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