PINELODGE LIMITED

active Company number 02769796

Private Limited by Shares · Incorporated on 2nd Dec 1992

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SIC code: 99999
Registered office: Matlock, DE4 5PL
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

PINELODGE LIMITED is a private limited by shares company based in Matlock. It was incorporated on 2nd Dec 1992 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

5 Directors View directors

1 Company at address

8 Companies in postcode View postcode

SICs

View other companies in Matlock (DE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Beverley Grayson	Director	20th Feb 2009		British	View profile
Cheryle Grayson	Director	16th Jan 2011	This company	British	View profile
Nicholas Grayson	Director	4th Jun 2019		British	View profile
Mark Randall	Secretary	31st Oct 2021	This company	Not recorded	View profile
Mark Randall	Director	31st Oct 2021		British	View profile
Pinelog Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Dec 1992
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

2nd Dec 1992 Company incorporated
2nd Dec 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Dec 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Dec 1992 Ian Brown appointed as Secretary
17th Dec 1992 John Grayson appointed as Director
17th Dec 1992 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th Dec 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Dec 1992 Paul Daly appointed as Director
15th Apr 2002 Ian Brown resigned as Secretary
15th Apr 2002 Mark Randall appointed as Secretary
27th Jul 2006 Mark Randall resigned as Secretary
27th Jul 2006 Paul Daly appointed as Secretary
20th Feb 2009 Kathryn Daly appointed as Director
20th Feb 2009 Beverley Grayson appointed as Director
16th Jan 2011 Cheryle Grayson appointed as Director
14th Mar 2016 Kathryn Daly resigned as Director
6th Apr 2016 Pinelog Limited appointed as Corporate PSC
25th Apr 2019 John Grayson resigned as Director
4th Jun 2019 Nicholas Grayson appointed as Director
31st Oct 2021 Mark Randall appointed as Secretary
31st Oct 2021 Mark Randall appointed as Director
31st Oct 2021 Paul Daly resigned as Director
31st Oct 2021 Paul Daly resigned as Secretary
1st Dec 2025 Confirmation statement made up
31st Jul 2027 Next accounts due

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