PINEMACE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04122095. The registration start date is December 11, 2000. The current status is Active.
Company Number | 04122095 |
Company Name | PINEMACE LIMITED |
Registered Address |
Royds Withy King, 69 Carter Lane London EC4V 5EQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-12-11 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2021-10-31 |
Accounts Last Update | 2020-01-31 |
Returns Due Date | 2017-01-08 |
Returns Last Update | 2015-12-11 |
Confirmation Statement Due Date | 2021-01-20 |
Confirmation Statement Last Update | 2019-12-09 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
ROYDS WITHY KING, 69 CARTER LANE |
Post Town | LONDON |
Post Code | EC4V 5EQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
HEATROD ELEMENTS LIMITED | Royds Withy King, 69, Carter Lane, London, EC4V 5EQ, England |
INNOVENT BIOLOGICS (EUROPE) LIMITED | Royds Withy King, 69, Carter Lane, London, EC4V 5EQ, England |
TIVIX UK LIMITED | Royds Withy King, 69, Carter Lane, London, EC4V 5EQ, England |
MARTIN BENCHER (UK) LIMITED | Royds Withy King, 69, Carter Lane, London, EC4V 5EQ, England |
NEON SOULS LIMITED | Royds Withy King, 69, Carter Lane, London, EC4V 5EQ, England |
MARZIPAN PRODUCTIONS LIMITED | Royds Withy King, 69, Carter Lane, London, EC4V 5EQ, England |
ROYDS TRUSTEE COMPANY LIMITED | Royds Withy King, 69, Carter Lane, London, EC4V 5EQ, England |
SMYTHS TOYS UK LIMITED | Royds Withy King, 69, Carter Lane, London, EC4V 5EQ, England |
ROYDS LIMITED | Royds Withy King, 69, Carter Lane, London, EC4V 5EQ, England |
UNICORN UK LIMITED | Royds Withy King, 69, Carter Lane, London, EC4V 5EQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DIVINERULE LIMITED | Secretary (Active) | 65 Carter Lane, London, EC4V 5HF | / 15 February 2001 |
/ |
|
LLEWELLYN, Clive Robert | Director (Active) | 4 Rue Du Buisson, 1050 Brussels, Belgium, FOREIGN | October 1943 / 24 January 2002 |
British / France |
Director |
LLEWELLYN, Danielle | Director (Active) | 4 Rue Du Buisson, 1050 Brussels, Belgium, FOREIGN | May 1945 / 24 January 2002 |
French / Belgium |
Director |
LLOYD-DAVIES, Robert Justin | Director (Active) | Royds Withy King, 69, Carter Lane, London, England, EC4V 5EQ | August 1949 / 11 April 2017 |
British / England |
Solicitor |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 11 December 2000 |
/ |
|
RAMPTON, Julian Neville | Director (Resigned) | 2 Crane Court, Fleet Street, London, EC4A 2BL | November 1948 / 15 February 2001 |
British / |
Solicitor |
Post Town | LONDON |
Post Code | EC4V 5EQ |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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