OpenCompanies

Pineridge Oils Limited

Company number
04530208
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2002
Nature of business
Other service activities n.e.c.

Registered office

Mcmillan Suite Mcmillan Suite
Admirals Park, Crossways
London
DA2 6QD

Previous names

  • AL Wael Limited (until 25 Apr 2006)
  • A3i Commodities Limited (until 19 Apr 2007)
  • Cleverdale (UK) Limited (until 12 Mar 2024)

Officers

NameRoleAppointedResigned
SILVA, Ronnie Director 1 Jul 2013
ST SECRETARIAL SERVICES LIMITED Corporate-Secretary 25 Feb 2005 1 Feb 2014
JANGID, Sukhdeo Director 30 Mar 2012 30 Jun 2013
SILVA, Ronnie Director 1 Jun 2006 31 Mar 2012
TALIB, Lutfi Bin Salim Bin Director 9 Sep 2002 1 Apr 2009
SIMTEKPEATI, Alvin Gardiner Director 22 Mar 2006 31 May 2006
SR SECRETARIAL SERVICES LTD Corporate-Secretary 22 Aug 2004 26 Feb 2005
SW SECRETARIAL SERVICES LTD Corporate-Secretary 9 Sep 2002 23 Aug 2004
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 9 Sep 2002 9 Sep 2002
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 9 Sep 2002 9 Sep 2002

Control

NameNature of controlNotifiedCeased
Mr Ronnie Silva Significant Influence Or Control 12 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £5,614 - 0
30 Sep 2023 £108 £498 0
30 Sep 2022 £73 £679 0
30 Sep 2021 £256 £751 0
30 Sep 2020 £6,457 £6,769 0
30 Sep 2019 £6,649 £6,787 -
30 Sep 2018 £6,856 £6,856 -
30 Sep 2017 £7,066 £7,066 -
30 Sep 2016 £7,276 £7,276 -
30 Sep 2015 Dormant £7,276 £7,276 -
30 Sep 2014 Dormant £7,276 £7,276 -
30 Sep 2013 £7,276 £7,276 -
30 Sep 2012 £7,441 £7,441 -
30 Sep 2011 £7,620 £7,620 -
30 Sep 2010 £7,761 £7,761 -
30 Sep 2009 £418 £418 -
30 Sep 2008 £548 £548 -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Directors’ other companies

Data