PINEAPPLE DIRECT LIMITED
C/O ABL, 1A CENTRAL ROAD, DARTFORD DA1 5BG- Active
- Private Limited Company
- Company No. 03928107
- Last Updated: 01 Mar 2024
Company Profile
PINEAPPLE DIRECT LIMITED was incorporated on Thursday, February 17, 2000 as a Private Limited Company with registered address in DARTFORD. PINEAPPLE DIRECT LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 24 years 8 months and 28 days.
| Name | PINEAPPLE DIRECT LIMITED |
|---|---|
| Company number | 03928107 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ABL 1A CENTRAL ROAD DARTFORD DA1 5BG |
|---|---|
| Country Of Origin | ENGLAND |
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 Peter Jordan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mrs Tina Drage Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tony Jordan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Pauline Jordan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PINEAPPLE DIRECT LIMITED | 17 Feb 2000 |