PINEBEAM LTD
PINEBEAM LTD is an active private limited company, incorporated on 15 February 1994. The nature of the business is Joinery installation. The company's registered office is on Llanover Road, Pontypridd. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PINEBEAM LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 02898478 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LLANOVER HOUSE |
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Address Line 2 | LLANOVER ROAD |
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Post Town | PONTYPRIDD |
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County | MID GLAMORGAN |
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Postcode | CF37 4DY |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 15/03/2017 |
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Last Made Up Date | 15/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43320 - Joinery installation
Company Name History
From incorporation onwards:
PINEBEAM LTD
Directors
(The company's officers)
MR ROBERT EDWARDS
(~53 year old British national)
26 ALBERT STREET, MOUNTAIN ASH, RHONDDA CYNON TAFF, CF45 3BA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 12/02/2014
SIMON GLICK
(~57 year old British national)
198 MANSELFIELD ROAD, MURTON, SWANSEA, SA3 3AP
- Current Director
- Gives occupation as CONTRACTS MANAGER
- Usually resident in WALES
Appointed on 16/03/2007
MRS DEBORAH PEEVER
(~58 year old British national)
11 TAFF STREET, FERNDALE, MID GLAMORGAN, CF43 4NL, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/02/2014
MISS JESSICA PEEVER
LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY, WALES
Appointed on 01/05/2020
Shareholders
(Persons of Significant Control)
Mrs Deborah Peever
(~58 year old British national)
11 Taff Street, Ferndale, Mid Glamorgan, CF43 4NL, 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 06/04/2016
Connections
(Shared officers)
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)
PINEBEAM LTD: Maps
Maps show the location of the postcode of the registered office, CF37 4DY.
Map of PINEBEAM LTD at local scale
Map of PINEBEAM LTD at district scale
More Companies in CF37 4DY
Other companies with registered offices in CF37 4DY:
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)