| Company Name | Pinet Limited |
|---|---|
| Director | Guillaume Jerome Pierre Bataille |
| Company Status | Active |
| Company Number | 04744499 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2003(21 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2863 | Manufacture of locks and hinges |
| SIC 25720 | Manufacture of locks and hinges |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Secretary Name | Mr Marcus Francis Rebuck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor Watson House 54 Baker Street London W1U 7BU |
| Director Name | Mr Guillaume Jerome Pierre Bataille |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 04 June 2019(16 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
| Director Name | Richard Pierre Marie Pinet |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 4 Rue Du Pont Saint Martin Borest 60300 France |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | www.pinetuk.com |
|---|
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £101,470 |
| Net Worth | £30,810 |
| Cash | £16,099 |
| Current Liabilities | £15,402 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 9 May 2025 (1 year from now) |
Filing History
| 17 December 2020 | Audited abridged accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 21 August 2020 | Registered office address changed from C/O Ccfgb 4th Floor Lincoln House 300 High Holborn London WC1V 7JH to Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU on 21 August 2020 (1 page) |
| 8 May 2020 | Notification of Guillaume Jerome Pierre Bataille as a person with significant control on 4 June 2019 (2 pages) |
| 8 May 2020 | Confirmation statement made on 25 April 2020 with updates (4 pages) |
| 8 May 2020 | Cessation of Pinet Sa as a person with significant control on 4 June 2019 (1 page) |
| 28 January 2020 | Appointment of Mr Guillaume Jerome Pierre Bataille as a director on 4 June 2019 (2 pages) |
| 28 January 2020 | Termination of appointment of Richard Pierre Marie Pinet as a director on 4 June 2019 (1 page) |
| 25 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 8 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 25 September 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 9 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 25 September 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
| 28 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 2 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 2 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 5 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 4 June 2015 | Register inspection address has been changed from C/O Rebuck Law Llp Summit House 12 Red Lion Square London WC1R 4QD United Kingdom to C/O Rebuck Law Limited Summit House Red Lion Square London WC1R 4QD (1 page) |
| 4 June 2015 | Register inspection address has been changed from C/O Rebuck Law Llp Summit House 12 Red Lion Square London WC1R 4QD United Kingdom to C/O Rebuck Law Limited Summit House Red Lion Square London WC1R 4QD (1 page) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 30 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 28 July 2014 | Secretary's details changed for Mr Marcus Francis Rebuck on 16 July 2014 (1 page) |
| 28 July 2014 | Secretary's details changed for Mr Marcus Francis Rebuck on 16 July 2014 (1 page) |
| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 26 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 26 July 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 7 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
| 14 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 14 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 23 May 2012 | Register(s) moved to registered office address (1 page) |
| 23 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Register(s) moved to registered office address (1 page) |
| 23 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 1 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Register inspection address has been changed (1 page) |
| 1 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Register inspection address has been changed (1 page) |
| 1 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 21 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 21 September 2010 | Full accounts made up to 31 December 2009 (19 pages) |
| 11 May 2010 | Director's details changed for Richard Pierre Marie Pinet on 25 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Richard Pierre Marie Pinet on 25 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 14 October 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 27 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 19 September 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 19 September 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 23 June 2008 | Return made up to 25/04/08; no change of members (4 pages) |
| 23 June 2008 | Return made up to 25/04/08; no change of members (4 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 21 dartmouth street westminster london SW1 9BP (1 page) |
| 18 June 2008 | Registered office changed on 18/06/2008 from 21 dartmouth street westminster london SW1 9BP (1 page) |
| 29 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 29 October 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 13 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 18 September 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 18 September 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 31 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 28 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 28 September 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 9 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 17 February 2005 | Full accounts made up to 31 December 2003 (15 pages) |
| 17 February 2005 | Full accounts made up to 31 December 2003 (15 pages) |
| 3 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 3 November 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 11 May 2004 | Ad 07/07/03--------- £ si 998@1 (2 pages) |
| 11 May 2004 | Ad 07/07/03--------- £ si 998@1 (2 pages) |
| 28 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 21 October 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 21 October 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 24 May 2003 | Director resigned (1 page) |
| 24 May 2003 | Registered office changed on 24/05/03 from: 21 dartmouth street london SW1H 9BF (1 page) |
| 24 May 2003 | Registered office changed on 24/05/03 from: 21 dartmouth street london SW1H 9BF (1 page) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | Secretary resigned (1 page) |
| 24 May 2003 | Registered office changed on 24/05/03 from: c/o rm company services LIMITED invision house,wilbury way hitchin,herts SG4 0XE (1 page) |
| 24 May 2003 | Director resigned (1 page) |
| 24 May 2003 | Secretary resigned (1 page) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | New secretary appointed (2 pages) |
| 24 May 2003 | Registered office changed on 24/05/03 from: c/o rm company services LIMITED invision house,wilbury way hitchin,herts SG4 0XE (1 page) |
| 25 April 2003 | Incorporation (20 pages) |
| 25 April 2003 | Incorporation (20 pages) |