PINFIELDS IT LIMITED
UNIT 3, RYELANDS BUSINESS CENTRE RYLANDS LANE, ELMLEY LOVETT, DROITWICH WR9 0PT- Active
- Private Limited Company
- Company No. 08296720
- Last Updated: 01 Mar 2024
Company Profile
PINFIELDS IT LIMITED was incorporated on Friday, November 16, 2012 as a Private Limited Company with registered address in DROITWICH. PINFIELDS IT LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 12 years 3 months and 7 days.
| Name | PINFIELDS IT LIMITED |
|---|---|
| Company number | 08296720 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3, RYELANDS BUSINESS CENTRE RYLANDS LANE ELMLEY LOVETT DROITWICH WR9 0PT |
|---|---|
| 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 Paul John Tivey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nicholas Charles Pinfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 10, 2020
significant influence or control
|
| Mr Simon Underhill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Meryll Pinfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 10, 2020
significant influence or control
|
| Pinfield Secretaries Limited 57 Worcester Road, B61 7DN |
Dates: Wednesday, April 6, 2016 - Wednesday, June 10, 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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PINFIELDS IT LIMITED | 16 Nov 2012 |