PINEWOOD ELECTRONICS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

PINEWOOD ELECTRONICS LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
PINEWOOD ELECTRONICS LIMITED was incorporated 40 years ago on 26/07/1983 and has the registered number: 01742102. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PINEWOOD ELECTRONICS LIMITED - LOUGHTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM LACEY Jun 1988 British Director 2017-09-30 CURRENT
MR DARREN LACEY Nov 1964 British Director CURRENT
GILLIAN MARY LACEY British Secretary 2008-04-01 CURRENT
MRS CAROL ANN WAYMAN Oct 1938 British Director RESIGNED
MR PETER RAYMOND DUTTON Aug 1946 British Director RESIGNED
MRS CAROL ANN WAYMAN Oct 1938 British Secretary RESIGNED
MR DARREN LACEY Nov 1964 British Secretary 2002-08-01 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Mary Lacey 2016-04-06 5/1964 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren Lacey 2016-04-06 11/1964 Loughton   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTACT DISTRIBUTION LIMITED DIDCOT ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
REBOUND ELECTRONICS (UK) LIMITED NEWBURY ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
RIDGEWAY COMPONENTS LIMITED MIDDLEWICH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
AUCKLAND HOLDINGS LIMITED ESSEX Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AUCKLAND INTERNATIONAL LIMITED ESSEX Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
RBPS MANAGEMENT COMPANY LIMITED STANSTED MOUNTFITCHET Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PINEWOOD_ELECTRONICS_LIMI - Accounts 2024-03-22 31-07-2023 £864,295 Cash £484,927 equity
PINEWOOD_ELECTRONICS_LIMI - Accounts 2023-04-27 31-07-2022 £1,110,371 Cash £239,483 equity
PINEWOOD_ELECTRONICS_LIMI - Accounts 2022-04-28 31-07-2021 £408,345 Cash £236,999 equity
Pinewood Electronics Limited - Accounts to registrar (filleted) - small 18.2 2021-03-20 31-07-2020 £307,045 Cash £235,029 equity
Pinewood Electronics Limited - Accounts to registrar (filleted) - small 18.2 2020-04-10 31-07-2019 £290,425 Cash £233,485 equity
Pinewood Electronics Limited - Accounts to registrar (filleted) - small 18.2 2019-04-24 31-07-2018 £239,676 Cash £233,012 equity
Pinewood Electronics Limited - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-07-2017 £197,080 Cash £232,313 equity
Pinewood Electronics Limited - Abbreviated accounts 16.3 2017-04-20 31-07-2016 £165,361 Cash £231,983 equity
Pinewood Electronics Limited - Limited company - abbreviated - 11.9 2016-04-08 31-07-2015 £179,330 Cash £230,992 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ALPHAGRAPHIC SYSTEMS LIMITED LOUGHTON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
APEX STEEL STRUCTURES LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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APEX STEEL SERVICES LIMITED LOUGHTON Active DORMANT 41201 - Construction of commercial buildings
APEX STEEL HOLDINGS LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AMBER EM LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALONG THE GRAIN LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 43320 - Joinery installation
PS DENT LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
ALMA HOUSE DEVELOPMENT LIMITED LOUGHTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
AGHOO LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate