Introduction
Watch Company
P
PINEHURST VEHICLE CHARGING LTD
PINEHURST VEHICLE CHARGING LTD is an active company incorporated on 17 June 2021 with the registered office located in Cambridge. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PINEHURST VEHICLE CHARGING LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13461373
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
The Kiosk, Manor Court Pinehurst Grange Road Cambridge, CB3 9BE,
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SAUNDERS, Piers Bannerman
ActivePinehurst, CambridgeCB3 9BE
Secretary
Appointed 01 Apr 2025
SAUNDERS, Piers Bannerman
Pinehurst, CambridgeCB3 9BE
Secretary
01 Apr 2025
Active
HUGHES, Robin William Minto
ActivePinehurst, CambridgeCB3 9BE
Born August 1952
Director
Appointed 17 Jun 2021
HUGHES, Robin William Minto
Pinehurst, CambridgeCB3 9BE
Born August 1952
Director
17 Jun 2021
Active
SMITH, Sidney Tyrell, Dr
ActivePinehurst, CambridgeCB3 9BE
Born December 1939
Director
Appointed 17 Jun 2021
SMITH, Sidney Tyrell, Dr
Pinehurst, CambridgeCB3 9BE
Born December 1939
Director
17 Jun 2021
Active
WALFORD, Richard Henry Howard
ResignedPinehurst, CambridgeCB3 9BE
Born April 1960
Director
Appointed 17 Jun 2021
Resigned 06 Jun 2024
WALFORD, Richard Henry Howard
Pinehurst, CambridgeCB3 9BE
Born April 1960
Director
17 Jun 2021
Resigned 06 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pinehurst, CambridgeCB3 9BE
Nature of Control
Significant influence or control
Notified 17 Jun 2021
Pinehurst Freeholding Company Ltd
Pinehurst, CambridgeCB3 9BE
Significant influence or control
17 Jun 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
12 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 September 2023
11 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2021