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PINEDOCKER LTD

PINEDOCKER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePINEDOCKER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06816613
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINEDOCKER LTD?

    • Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PINEDOCKER LTD located?

    Registered Office Address
    2nd Floor Parkgates Bury New Road
    Prestwich
    M25 0TL Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PINEDOCKER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2026
    Next Accounts Due OnNov 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PINEDOCKER LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for PINEDOCKER LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		4 pagesAA

    Cessation of Nikki Birnbaum as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Notification of Eliezer Yehudah Birnbaum as a person with significant control on Apr 01, 2025

    		2 pagesPSC01

    Confirmation statement made on May 13, 2025 with updates

    		4 pagesCS01

    Notification of Nikki Birnbaum as a person with significant control on Nov 01, 2024

    		2 pagesPSC01

    Second filing of Confirmation Statement dated Mar 11, 2025

    		3 pagesRP04CS01

    Cessation of Sara Birnbaum as a person with significant control on Nov 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 11, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 01, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 01/04/2025.

    Micro company accounts made up to Feb 29, 2024

    		4 pagesAA

    Termination of appointment of Sara Birnbaum as a director on Nov 01, 2024

    		1 pagesTM01

    Previous accounting period shortened from Feb 28, 2024 to Feb 27, 2024

    		1 pagesAA01

    Appointment of Miss Nikki Birnbaum as a director on Jan 02, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 11, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Eliezer Birnbaum as a director on Feb 12, 2024

    		1 pagesTM01

    Termination of appointment of Miriam Birnbaum as a director on Feb 12, 2024

    		1 pagesTM01

    Cessation of Miriam Birnbaum as a person with significant control on Feb 12, 2024

    		1 pagesPSC07

    Cessation of Eliezer Birnbaum as a person with significant control on Feb 12, 2024

    		1 pagesPSC07

    Notification of Sara Birnbaum as a person with significant control on Feb 12, 2024

    		2 pagesPSC01

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		4 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		4 pagesAA

    Previous accounting period shortened from Mar 01, 2022 to Feb 28, 2022

    		1 pagesAA01

    Previous accounting period extended from Feb 24, 2022 to Mar 01, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 11, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PINEDOCKER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRNBAUM, Benjamin
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Director
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		EnglandBritish242940210001
    BIRNBAUM, Nikki
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Director
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		EnglandBritish321878040001
    BIRNBAUM, Eliezer
    Waterpark Road
    M7 4EU Salford
    The Lodge
    Lancs
    United Kingdom
    		Director
    Waterpark Road
    M7 4EU Salford
    The Lodge
    Lancs
    United Kingdom
    		EnglandAmerican139798010001
    BIRNBAUM, Miriam
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    United Kingdom
    		EnglandBritish148326900001
    BIRNBAUM, Sara
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Director
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		EnglandBritish262024030001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    		Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINEDOCKER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eliezer Yehudah Birnbaum
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Apr 01, 2025
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		No
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Nikki Birnbaum
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Nov 01, 2024
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Sara Birnbaum
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Feb 12, 2024
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Miriam Birnbaum
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Apr 06, 2016
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eliezer Birnbaum
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Apr 06, 2016
    Bury New Road
    Prestwich
    M25 0TL Manchester
    2nd Floor Parkgates
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0