PM PINE LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 04598268
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PM PINE LIMITED are www.pmpine.co.uk, and www.pm-pine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pm Pine Limited is a Private Limited Company. The company registration number is 04598268. Pm Pine Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Pm Pine Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . MALE, Janet Ann is a Secretary of the company. MALE, Philip John is a Director of the company. Secretary EDWARDS, Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAN GERWEN, Frederik Jurrie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MALE, Janet Ann
Appointed Date: 01 December 2002
Director
MALE, Philip John
Appointed Date: 01 December 2002
68 years old

Resigned Directors

Secretary
EDWARDS, Lesley
Resigned: 01 December 2002
Appointed Date: 22 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
VAN GERWEN, Frederik Jurrie
Resigned: 01 December 2002
Appointed Date: 22 November 2002
54 years old

Persons With Significant Control

Philip John Male
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Janet Ann Male
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PM PINE LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
16 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
18 Dec 2002
Director resigned
18 Dec 2002
Secretary resigned
18 Dec 2002
New secretary appointed
25 Nov 2002
Secretary resigned
22 Nov 2002
Incorporation

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