PINEWOOD ELECTRONICS LIMITED

PINEWOOD ELECTRONICS LIMITED is an active private limited company, incorporated on 26 July 1983. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PINEWOOD ELECTRONICS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	OLD STATION ROAD
Post Town	LOUGHTON
County	ESSEX
Country	ENGLAND
Postcode	IG10 4PL

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

PINEWOOD ELECTRONICS LIMITED

Directors

(The company's officers)

MR DARREN LACEY

(~59 year old British national)

OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/1992

MR SAM LACEY

(~35 year old British national)

OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2017

GILLIAN MARY LACEY

(British national)

OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND

Current Secretary

Appointed on 01/04/2008

Shareholders

(Persons of Significant Control)

Mrs Gillian Mary Lacey

(~59 year old British national)

Old Station Road, Loughton, Essex, IG10 4PL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Darren Lacey

(~59 year old British national)

Old Station Road, Loughton, Essex, IG10 4PL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

RBPS MANAGEMENT COMPANY LIMITED

MR DARREN LACEY

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)