PINEONE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 6AD

Company number 06670500
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address WORKSPACE 9 GREENHOUSE, BEESTON ROAD, LEEDS, WEST YORKSHIRE, LS11 6AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Dennis Maclean as a director on 31 January 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of PINEONE LIMITED are www.pineone.co.uk, and www.pineone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Wakefield Westgate Rail Station is 7.1 miles; to Wakefield Kirkgate Rail Station is 7.5 miles; to Ravensthorpe Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pineone Limited is a Private Limited Company. The company registration number is 06670500. Pineone Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Pineone Limited is Workspace 9 Greenhouse Beeston Road Leeds West Yorkshire Ls11 6ad. . THOMPSON, Christopher Andrew is a Secretary of the company. THOMPSON, Christopher Andrew is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. Director MACLEAN, Dennis has been resigned. The company operates in "Dormant Company".


pineone Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Christopher Andrew
Appointed Date: 12 August 2008
Director
THOMPSON, Christopher Andrew
Appointed Date: 12 August 2008
47 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
Director
MACLEAN, Dennis
Resigned: 31 January 2016
Appointed Date: 12 August 2008
73 years old

Persons With Significant Control

Mr Christopher Andrew Thompson
Notified on: 1 May 2016
47 years old
Nature of control: Has significant influence or control

PINEONE LIMITED Events

05 Feb 2017
Termination of appointment of Dennis Maclean as a director on 31 January 2016
30 Aug 2016
Confirmation statement made on 12 August 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 August 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
28 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 16 more events
04 Sep 2008
Director appointed dennis maclean
04 Sep 2008
Director and secretary appointed christopher andrew thompson
14 Aug 2008
Appointment terminated secretary hcs secretarial LIMITED
14 Aug 2008
Appointment terminated director hanover directors LIMITED
12 Aug 2008
Incorporation

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