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 Number02898478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/02/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 1LLANOVER HOUSE
Address Line 2LLANOVER ROAD
Post TownPONTYPRIDD
CountyMID GLAMORGAN
PostcodeCF37 4DY

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date15/03/2017
Last Made Up Date15/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MRS DEBORAH PEEVER
  • MRS DEBORAH PEEVER
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 local scale
Map of PINEBEAM LTD at district scale
Map of PINEBEAM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)