PINEMAX LTD
BYIDON HOUSE 19 ROLLESTON DRIVE, ARNOLD, NOTTINGHAM NG5 7JP- Active
- Private Limited Company
- Company No. 14103654
- Last Updated: 01 Mar 2024
Company Profile
PINEMAX LTD was incorporated on Thursday, May 12, 2022 as a Private Limited Company with registered address in NOTTINGHAM. PINEMAX LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 4 months and 25 days.
| Name | PINEMAX LTD |
|---|---|
| Company number | 14103654 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BYIDON HOUSE 19 ROLLESTON DRIVE ARNOLD NOTTINGHAM NG5 7JP |
|---|---|
| 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 |
|---|---|
| Miss Erika Pracharova Nationality: Slovak |
Dates: Friday, July 21, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Desmond Bolton Nationality: Irish |
Dates: Saturday, June 24, 2023 - Friday, July 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Olena Kyselova Nationality: Ukrainian |
Dates: Tuesday, July 19, 2022 - Saturday, June 24, 2023
significant influence or control
|
| Mr Jamie Gordon Nationality: British |
Dates: Thursday, May 12, 2022 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 12 February 2024, (-237 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PINEMAX LTD.
Previous Names
| Name | Change Date |
|---|---|
| PINEMAX LTD | 12 May 2022 |