PINEFIVE LTD
2 LONGROOD ROAD, RUGBY CV22 7RG- Active
- Private Limited Company
- Company No. 09464173
- Last Updated: 01 Mar 2024
Company Profile
PINEFIVE LTD was incorporated on Monday, March 2, 2015 as a Private Limited Company with registered address in RUGBY. PINEFIVE LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 9 years 8 months and 12 days.
| Name | PINEFIVE LTD |
|---|---|
| Company number | 09464173 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
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 Frans Gerhardus Pienaar Nationality: South African |
Dates: Tuesday, April 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Megan Pienaar Nationality: British |
Dates: Tuesday, April 9, 2019 - present
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, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
No mortgages have been registered against PINEFIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PINEFIVE LTD | 02 Mar 2015 |