PINES ART PRODUCTIONS (UK) LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH16 4DZ

Company number 05286833
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address AVIATION HOUSE, 1-7 SUSSEX ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4DZ
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PINES ART PRODUCTIONS (UK) LIMITED are www.pinesartproductionsuk.co.uk, and www.pines-art-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Balcombe Rail Station is 4.5 miles; to Crawley Rail Station is 9 miles; to Falmer Rail Station is 9.2 miles; to Moulsecoomb Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pines Art Productions Uk Limited is a Private Limited Company. The company registration number is 05286833. Pines Art Productions Uk Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Pines Art Productions Uk Limited is Aviation House 1 7 Sussex Road Haywards Heath West Sussex Rh16 4dz. . DAVAGE, Robert Arthur is a Secretary of the company. ROHAN, Rupert Francois is a Director of the company. Secretary ROHAN, Rupert Francois has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GLAUSER, Edward John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
DAVAGE, Robert Arthur
Appointed Date: 01 January 2009
Director
ROHAN, Rupert Francois
Appointed Date: 15 November 2004
55 years old

Resigned Directors

Secretary
ROHAN, Rupert Francois
Resigned: 01 January 2009
Appointed Date: 15 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Director
GLAUSER, Edward John
Resigned: 31 December 2008
Appointed Date: 15 November 2004
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Rupert Francois Rohan
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Carlos Acosta
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PINES ART PRODUCTIONS (UK) LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
12 Jan 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
...
... and 24 more events
19 Nov 2004
New secretary appointed;new director appointed
19 Nov 2004
New director appointed
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
15 Nov 2004
Incorporation

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