PINEWOOD FINANCE COMPANY LIMITED

CROWN HOUSE, 151 HIGH ROAD, LOUGHTON  IG10 4LG
  • Active
  • Private Limited Company
  • Company No. 01425325
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PINEWOOD FINANCE COMPANY LIMITED was incorporated on Monday, June 4, 1979 as a Private Limited Company with registered address in LOUGHTON. PINEWOOD FINANCE COMPANY LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 45 years 5 months and 4 days.

Name PINEWOOD FINANCE COMPANY LIMITED
Company number 01425325
Company type Private Limited Company
Incorporation date 04 Jun 1979
Status Active
Industry (SIC 2007)

Address

Registered Address CROWN HOUSE
151 HIGH ROAD
LOUGHTON
IG10 4LG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Steven Gordon Thomas Flint Nationality: British Dates: Friday, March 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Tracy Pauline Evans Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 August 2016
Last confirmation statement dated 27 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PINEWOOD FINANCE COMPANY LIMITED 04 Jun 1979