PINEBEAM (WALES) LIMITED
PINEBEAM (WALES) LIMITED is an active private limited company, incorporated on 28 February 2000. The nature of the business is Dormant Company. 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 27 November 2024, and fall under the accounts category: Total Exemption Full. PINEBEAM (WALES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03934842 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2000 |
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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 | 27th February |
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Accounts Next Due Date | 27/11/2024 |
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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 | 03/03/2024 |
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Last Made Up Date | 18/02/2023 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | 18/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
PINEBEAM (WALES) LIMITED
Directors
(The company's officers)
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 14/01/2014
JAMES DE FRIAS LIMITED
(Other national)
LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY, WALES
Appointed on 01/01/2002
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)
CASTLE COURT FUNERAL HOME LIMITED
ROWAN TREE CONSTRUCTION LTD
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 (WALES) LIMITED: Maps
Maps show the location of the postcode of the registered office, CF37 4DY.
Map of PINEBEAM (WALES) LIMITED at local scale
Map of PINEBEAM (WALES) LIMITED 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)