PINE LODGE GARDENS LTD
ST. AUSTELL

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Company number 07347753
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address PINE LODGE GARDENS, HOLMBUSH, ST. AUSTELL, ENGLAND, PL25 5RQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 August 2016 with updates; Appointment of Ms Jing Zhang as a director on 25 August 2016. The most likely internet sites of PINE LODGE GARDENS LTD are www.pinelodgegardens.co.uk, and www.pine-lodge-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bugle Rail Station is 3.6 miles; to Par Rail Station is 4.2 miles; to Roche Rail Station is 5.1 miles; to Bodmin Parkway Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pine Lodge Gardens Ltd is a Private Limited Company. The company registration number is 07347753. Pine Lodge Gardens Ltd has been working since 17 August 2010. The present status of the company is Active. The registered address of Pine Lodge Gardens Ltd is Pine Lodge Gardens Holmbush St Austell England Pl25 5rq. The cash in hand is £0.01k. It is £0k against last year. . ZHANG, Jing is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director LI, Chang has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Other service activities n.e.c.".


pine lodge gardens Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ZHANG, Jing
Appointed Date: 25 August 2016
52 years old

Resigned Directors

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 17 August 2012
Appointed Date: 17 August 2010
Director
LI, Chang
Resigned: 25 August 2016
Appointed Date: 17 August 2010
60 years old
Director
POON, Simon Yuen Choi
Resigned: 17 August 2010
Appointed Date: 17 August 2010
72 years old

Persons With Significant Control

Jing Zhang
Notified on: 17 August 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more

PINE LODGE GARDENS LTD Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
07 Sep 2016
Confirmation statement made on 17 August 2016 with updates
25 Aug 2016
Appointment of Ms Jing Zhang as a director on 25 August 2016
25 Aug 2016
Termination of appointment of Chang Li as a director on 25 August 2016
19 Aug 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Pine Lodge Gardens Holmbush St. Austell PL25 5RQ on 19 August 2016
...
... and 13 more events
01 Sep 2011
Annual return made up to 17 August 2011 with full list of shareholders
01 Sep 2011
Secretary's details changed for Lakecourt Management Limited on 18 July 2011
15 Nov 2010
Termination of appointment of Simon Poon as a director
15 Nov 2010
Appointment of Mr Chang Li as a director
17 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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