Company number 06351453
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE, ROAD, HATCH END, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Director's details changed for Sandra Louise Andrews on 21 September 2016. The most likely internet sites of PINE HURST TRADING LTD are www.pinehursttrading.co.uk, and www.pine-hurst-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Pine Hurst Trading Ltd is a Private Limited Company.
The company registration number is 06351453. Pine Hurst Trading Ltd has been working since 23 August 2007.
The present status of the company is Active. The registered address of Pine Hurst Trading Ltd is Avondale House 262 Uxbridge Road Hatch End Middlesex Ha5 4hs. . FOX, Sandra Louise is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 23 August 2013
Appointed Date: 29 August 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 August 2007
Appointed Date: 23 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 August 2007
Appointed Date: 23 August 2007
Persons With Significant Control
Mrs Sandra Louise Fox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PINE HURST TRADING LTD Events
14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 23 August 2016 with updates
22 Sep 2016
Director's details changed for Sandra Louise Andrews on 21 September 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-19
...
... and 17 more events
14 Sep 2007
New secretary appointed
14 Sep 2007
New director appointed
24 Aug 2007
Secretary resigned
24 Aug 2007
Director resigned
23 Aug 2007
Incorporation