Menna Overview
Here’s a quick overview of PINEWOOD ELECTRONICS LIMITED 👀 — a Loughton, Essex based business that started in 1983.
PINEWOOD ELECTRONICS LIMITED
- Company statusactive
- Company No01742102
- Age43 years Incorporated 26 July 1983
- Officers3
Address
Old Station Road, Loughton, Essex, IG10 4PL, England
PINEWOOD ELECTRONICS LIMITED is an active company incorporated on 26 July 1983 and based in Loughton, Essex, England. The company was registered 43 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Change To A Person With Significant Control
6 Years Ago on 25 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 25 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 25 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Apr 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LACEY, Gillian Mary | secretary | 01 Apr 2008 | |
| LACEY, Darren | director | Nov 1964 | 01 Jan 1970 |
| LACEY, Sam | director | Jun 1988 | 30 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Darren Lacey | Nov 1964 | 06 Apr 2016 |
| Mrs Gillian Mary Lacey | May 1964 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LACEY, Darren are mutual persons.
WAYMAN, Carol Ann are mutual persons.
WAYMAN, Carol Ann are mutual persons.
WAYMAN, Carol Ann are mutual persons.
WAYMAN, Carol Ann are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PINEWOOD ELECTRONICS LIMITED 👀 — a Loughton, Essex based business that started in 1983.