About

Registered Number: 01742102
Date of Incorporation: 26/07/1983 (36 years and 5 months ago)
Company Status: Active
Registered Address: Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD

 

Pinewood Electronics Ltd was setup in 1983, it has a status of "Active". We don't know the number of employees at Pinewood Electronics Ltd. Lacey, Gillian Mary, Lacey, Sam, Lacey, Darren, Dutton, Peter Raymond are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LACEY, Sam 30 September 2017 - 1
DUTTON, Peter Raymond N/A 28 February 2008 1
Secretary Name Appointed Resigned Total Appointments
LACEY, Gillian Mary 01 April 2008 - 1
LACEY, Darren 01 August 2002 01 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Lacey/
1964-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Gillian Mary Lacey/
1964-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 April 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 27 April 2018
AP01 - Appointment of director 15 February 2018
SH01 - Return of Allotment of shares 14 February 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 19 April 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 19 January 2016
AD01 - Change of registered office address 12 November 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 19 January 2011
AAMD - Amended Accounts 09 April 2010
AA - Annual Accounts 04 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 20 January 2009
288b - Notice of resignation of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
RESOLUTIONS - N/A 26 March 2008
169 - Return by a company purchasing its own shares 26 March 2008
AA - Annual Accounts 06 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 18 April 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 10 April 2006
363s - Annual Return 19 January 2006
287 - Change in situation or address of Registered Office 07 November 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 16 January 2003
288b - Notice of resignation of directors or secretaries 21 August 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 18 April 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 10 March 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 03 March 1998
288b - Notice of resignation of directors or secretaries 23 February 1998
363s - Annual Return 11 January 1998
287 - Change in situation or address of Registered Office 15 September 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 25 February 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 03 April 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 20 February 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 23 February 1993
363s - Annual Return 21 January 1993
363b - Annual Return 07 January 1992
AA - Annual Accounts 25 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1991
288 - N/A 07 October 1991
AA - Annual Accounts 04 February 1991
363a - Annual Return 17 January 1991
AA - Annual Accounts 30 January 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 1989
AA - Annual Accounts 21 March 1988
363 - Annual Return 21 March 1988
395 - Particulars of a mortgage or charge 07 August 1987
288 - N/A 27 May 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
363 - Annual Return 24 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 July 1987 Outstanding

N/A

Guarantee & debenture 24 February 1986 Outstanding

N/A

Legal charge 01 February 1985 Fully Satisfied

N/A

Debenture 01 November 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.