PINOPOLIS LTD
PINOPOLIS LTD is an active private limited company, incorporated on 19 November 2010. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on High Street, Haverfordwest. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PINOPOLIS LTD has two previous names, the most recent of which was EDDIES PLAY LTD.. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07444964 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 45 HIGH STREET |
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Post Town | HAVERFORDWEST |
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Country | WALES |
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Postcode | SA61 2BP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 17/12/2016 |
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Last Made Up Date | 19/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From 21/06/2021 onwards:
PINOPOLIS LTD
From 13/12/2010 to 21/06/2021:
EDDIES PLAY LTD.
Prior to 13/12/2010:
EDDIE'S PLAY LIMITED
Directors
(The company's officers)
MR DAVID JAMES EDWARDS
(~39 year old British national)
45 HIGH STREET, HAVERFORDWEST, SA61 2BP, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 19/11/2010
Shareholders
(Persons of Significant Control)
Mr David Mark Edwards
(~60 year old British national)
45, High Street, Haverfordwest, SA61 2BP, Wales
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David James Edwards
(~39 year old British national)
45, High Street, Haverfordwest, SA61 2BP, Wales
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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)
PINOPOLIS LTD: Maps
Maps show the location of the postcode of the registered office, SA61 2BP.
Map of PINOPOLIS LTD at local scale
Map of PINOPOLIS LTD at district scale
More Companies in SA61 2BP
Other companies with registered offices in SA61 2BP:
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)