PINE AND OAK DIRECT LIMITED

PINE AND OAK DIRECT LIMITED is an active private limited company, incorporated on 14 March 1997. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Lon Parcwr, Ruthin. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PINE AND OAK DIRECT LIMITED previously had the company name PINE DIRECT (WALES) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNITS 1, 2 & 3
Address Line 2	LON PARCWR INDUSTRIAL ESTATE
Post Town	RUTHIN
County	DENBIGHSHIRE
Country	WALES
Postcode	LL15 1NA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From 15/04/2008 onwards:

PINE AND OAK DIRECT LIMITED

Prior to 15/04/2008:

PINE DIRECT (WALES) LIMITED

Directors

(The company's officers)

MR ANDREW RICHARD ROBERTS

(~49 year old British national)

UNITS 1, 2 & 3 LON PARCWR INDUSTRIAL ESTATE, RUTHIN, DENBIGHSHIRE, LL15 1NA, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 22/06/2018

ELIZABETH WILLIAMS

(~83 year old British national)

UNITS 1, 2 & 3 LON PARCWR INDUSTRIAL ESTATE, RUTHIN, DENBIGHSHIRE, LL15 1NA, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 14/03/1997

Shareholders

(Persons of Significant Control)

Mr Andrew Richard Roberts

(~49 year old British national)

Units 1, 2 & 3, Lon Parcwr Industrial Estate, Ruthin, Denbighshire, LL15 1NA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/03/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)