Company number 09268945
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address UNIT 4, PARIS, PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, ENGLAND, GU2 9JX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 2 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX to Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX on 6 October 2015. The most likely internet sites of PINE LODGE EPSOM LTD are www.pinelodgeepsom.co.uk, and www.pine-lodge-epsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pine Lodge Epsom Ltd is a Private Limited Company.
The company registration number is 09268945. Pine Lodge Epsom Ltd has been working since 17 October 2014.
The present status of the company is Active. The registered address of Pine Lodge Epsom Ltd is Unit 4 Paris Parklands Railton Road Guildford Surrey England Gu2 9jx. . KAUPUZS, Aivars is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr George Rohr
Notified on: 18 July 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr Moris Tabacinic
Notified on: 18 July 2016
70 years old
Nature of control: Right to appoint and remove directors
PINE LODGE EPSOM LTD Events
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
25 Jun 2016
Accounts for a small company made up to 31 December 2015
06 Oct 2015
Registered office address changed from 2 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX to Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX on 6 October 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
13 May 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
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MODEL ARTICLES ‐
Model articles adopted