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Pinewood Structures LTD

Adresa
The Station
Gamlingay
Sandy
Beds
SG19 3HB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Pinewood Structures Limited
Company No. 01560406 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)16230 Manufacture of other builders' carpentry and joinery
41201 Construction of commercial buildings
41202 Construction of domestic buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pinewood Structures Holdings Limited Status: Active Notified: 18/12/2020 Companies House Number: 12812722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hardwood Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 03347348 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Arnold, Geoffrey Sandy Status: Active Notified: 01/01/2004 Date of Birth: 01/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Piper, Lowena Joanne Sandy, Bedfordshire Status: Active Notified: 16/08/2017 Role: Secretary
    Vallely, Anthony William Sandy, Bedfordshire Status: Active Notified: 01/06/2009 Date of Birth: 10/1963 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British
    Vallely, Anthony William Sandy, Bedfordshire Status: Active Notified: 01/06/2009 Date of Birth: 10/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British