PINERISE LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 0QG

Company number 03520564
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 13 HEATHBROW ROAD, WELWYN, HERTFORDSHIRE, AL6 0QG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Raffaele D'angiola as a director on 2 April 2016. The most likely internet sites of PINERISE LIMITED are www.pinerise.co.uk, and www.pinerise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Pinerise Limited is a Private Limited Company. The company registration number is 03520564. Pinerise Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Pinerise Limited is 13 Heathbrow Road Welwyn Hertfordshire Al6 0qg. . COTTON, Helena Frances is a Secretary of the company. CARTER, Andrew Stewart is a Director of the company. COTTON, Martin John is a Director of the company. ESTEBAN, June Ann is a Director of the company. RAWLINGS, Alan Edward is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director D'ANGIOLA, Raffaele has been resigned. Director ESTEBAN, Mac Cipriano has been resigned. Director SHEPHERD, Michael Thomas has been resigned. Director SMITH, Christopher has been resigned. Director WAITE, Colin Roy has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COTTON, Helena Frances
Appointed Date: 03 March 1998
Director
CARTER, Andrew Stewart
Appointed Date: 16 November 2004
71 years old
Director
COTTON, Martin John
Appointed Date: 03 March 1998
74 years old
Director
ESTEBAN, June Ann
Appointed Date: 09 January 2010
78 years old
Director
RAWLINGS, Alan Edward
Appointed Date: 03 March 1998
82 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 March 1998
Appointed Date: 03 March 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 March 1998
Appointed Date: 03 March 1998
Director
D'ANGIOLA, Raffaele
Resigned: 02 April 2016
Appointed Date: 01 May 2004
82 years old
Director
ESTEBAN, Mac Cipriano
Resigned: 09 January 2010
Appointed Date: 03 March 1998
81 years old
Director
SHEPHERD, Michael Thomas
Resigned: 16 November 2004
Appointed Date: 03 March 1998
78 years old
Director
SMITH, Christopher
Resigned: 30 April 2004
Appointed Date: 03 March 1998
54 years old
Director
WAITE, Colin Roy
Resigned: 30 April 2004
Appointed Date: 03 March 1998
84 years old

Persons With Significant Control

Mr Alan Edward Rawlings
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINERISE LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Apr 2016
Termination of appointment of Raffaele D'angiola as a director on 2 April 2016
27 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 6
04 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 62 more events
20 Apr 1998
New director appointed
20 Apr 1998
Ad 27/03/98--------- £ si 89@1=89 £ ic 1/90
27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 1998
Incorporation

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