PINFIELDS LIMITED
MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE B61 7DN- Active
- Private Limited Company
- Company No. 04525357
- Last Updated: 01 Mar 2024
Company Profile
PINFIELDS LIMITED was incorporated on Tuesday, September 3, 2002 as a Private Limited Company with registered address in BROMSGROVE. PINFIELDS LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This Private Limited Company has been operating for 22 years 5 months and 20 days.
| Name | PINFIELDS LIMITED |
|---|---|
| Company number | 04525357 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE B61 7DN |
|---|---|
| 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 Keith Meryll Pinfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Hess Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
significant influence or control
|
| Mr Paul John Tivey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nicholas Charles Pinfield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PINFIELDS LIMITED | 03 Sep 2002 |