PINE BUSINESS CONSULTANCY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6JE

Company number 04611829
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address UNIT 9 3 WARSTONE LANE, HOCKLEY, BIRMINGHAM, B18 6JE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PINE BUSINESS CONSULTANCY LIMITED are www.pinebusinessconsultancy.co.uk, and www.pine-business-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Pine Business Consultancy Limited is a Private Limited Company. The company registration number is 04611829. Pine Business Consultancy Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Pine Business Consultancy Limited is Unit 9 3 Warstone Lane Hockley Birmingham B18 6je. . BISHTON, Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary FIRST SECRETARY SERVICES LIMITED has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ADEY, Jane has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director FIRST DIRECTOR SERVICES LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BISHTON, Paul
Appointed Date: 01 October 2014
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Secretary
FIRST SECRETARY SERVICES LIMITED
Resigned: 10 December 2003
Appointed Date: 09 December 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 05 October 2014
Appointed Date: 10 December 2003
Director
ADEY, Jane
Resigned: 10 October 2014
Appointed Date: 01 October 2009
64 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
FIRST DIRECTOR SERVICES LIMITED
Resigned: 10 December 2003
Appointed Date: 09 December 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 01 October 2009
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Paul Bishton
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PINE BUSINESS CONSULTANCY LIMITED Events

17 Jan 2017
Compulsory strike-off action has been discontinued
16 Jan 2017
Confirmation statement made on 9 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
14 May 2016
Compulsory strike-off action has been discontinued
12 May 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 186,002
...
... and 44 more events
20 Dec 2002
Secretary resigned
20 Dec 2002
Registered office changed on 20/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB
20 Dec 2002
New director appointed
20 Dec 2002
New secretary appointed
09 Dec 2002
Incorporation

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