Menna Overview
Here’s a quick overview of PINEOAK REMANCO LIMITED 👀 — a Egham, Surrey based business that started in 2003.
PINEOAK REMANCO LIMITED
- Company statusactive
- Company No04946701
- Age22 years 9 months Incorporated 29 October 2003
- Officers5
Address
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
PINEOAK REMANCO LIMITED is an active company incorporated on 29 October 2003 and based in Egham, Surrey, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 23 June 2025. Next accounts due by 23 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 03 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Feb 2020
Resolution
6 Years Ago on 28 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREWER, Jennifer Ellen | secretary | 14 Jan 2009 | |
| ANDREWS, John Michael | director | Nov 1966 | 11 Nov 2003 |
| BREWER, Jennifer Ellen | director | Apr 1948 | 11 Nov 2003 |
| LESLIE, Iain Martin | director | Sep 1956 | 11 Nov 2003 |
| MCNUTT, Paul Leonard | director | Apr 1959 | 11 Nov 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pineoak Management Limited | 06 Apr 2016 |
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Here’s a quick overview of PINEOAK REMANCO LIMITED 👀 — a Egham, Surrey based business that started in 2003.