PINE-HILL LTD
EDGWARE

Hellopages » Greater London » Barnet » HA8 7ZZ

Company number 04093931
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address 42 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7ZZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of PINE-HILL LTD are www.pinehill.co.uk, and www.pine-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Pine Hill Ltd is a Private Limited Company. The company registration number is 04093931. Pine Hill Ltd has been working since 20 October 2000. The present status of the company is Active. The registered address of Pine Hill Ltd is 42 Station Road Edgware Middlesex Ha8 7zz. . MATSUOKA, Rosemary Anne is a Secretary of the company. MATSUOKA, Michio is a Director of the company. YAMAMOTO, Yuki is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MATSUOKA, Rosemary Anne
Appointed Date: 20 October 2000
Director
MATSUOKA, Michio
Appointed Date: 20 October 2000
78 years old
Director
YAMAMOTO, Yuki
Appointed Date: 01 April 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

Mr Michio Matsuoka
Notified on: 20 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PINE-HILL LTD Events

28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
...
... and 32 more events
25 Oct 2000
Secretary resigned
25 Oct 2000
New secretary appointed
25 Oct 2000
Director resigned
25 Oct 2000
New director appointed
20 Oct 2000
Incorporation

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