Menna Overview
Here’s a quick overview of PINELOG GROUP LIMITED 👀 — a Two Dales, Matlock, Derbyshire based business that started in 2002.
PINELOG GROUP LIMITED
- Company statusactive
- Company No04420286
- Age24 years 3 months Incorporated 18 April 2002
- Officers6
Address
Darwin Forest Country Park, Darley Moor, Two Dales, Matlock, Derbyshire, DE4 5LN
PINELOG GROUP LIMITED is an active company incorporated on 18 April 2002 and based in Two Dales, Matlock, Derbyshire. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 03 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Group
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Memorandum Articles
5 Years Ago on 26 Jan 2021
Resolution
5 Years Ago on 26 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 01 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Group
6 Years Ago on 20 Feb 2020
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDALL, Mark | secretary | 01 Jun 2020 | |
| BERRESFORD, James Whistler | director | Apr 1956 | 12 Apr 2016 |
| GRAYSON, Beverley Anne | director | Mar 1947 | 01 May 2014 |
| GRAYSON, Lyndsey Fiona | director | Nov 1973 | 13 Jul 2006 |
| GRAYSON, Nicholas Mark Hugh | director | Apr 1972 | 13 Jul 2006 |
| RANDALL, Mark Jonathan | director | Mar 1969 | 31 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Beverley Anne Grayson | Mar 1947 | 17 Oct 2024 |
| Mr Nicholas Mark Hugh Grayson | Apr 1972 | 17 Oct 2024 |
| Mrs Lyndsey Fiona Grayson | Nov 1973 | 17 Oct 2024 |
| Mrs Beverley Anne Grayson | Mar 1947 | 06 Apr 2016 |
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Here’s a quick overview of PINELOG GROUP LIMITED 👀 — a Two Dales, Matlock, Derbyshire based business that started in 2002.