About

Registered Number: 06939423
Date of Incorporation: 19/06/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN

 

Founded in 2009, Pinewood Autos Ltd are based in Surrey, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANDIRAM, Keith Peter 19 June 2009 - 1
CHANDIRAM, Kate 29 September 2009 27 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 15 April 2019
CS01 - N/A 08 January 2019
TM01 - Termination of appointment of director 03 October 2018
PSC04 - N/A 03 October 2018
PSC07 - N/A 03 October 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 22 February 2011
MG01 - Particulars of a mortgage or charge 25 January 2011
MG01 - Particulars of a mortgage or charge 12 January 2011
MG01 - Particulars of a mortgage or charge 02 October 2010
TM01 - Termination of appointment of director 27 August 2010
AR01 - Annual Return 08 July 2010
AD01 - Change of registered office address 15 June 2010
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AP01 - Appointment of director 13 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 August 2009
NEWINC - New incorporation documents 19 June 2009

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 January 2011 Outstanding

N/A

Debenture 21 September 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.