PINE ASSOCIATES LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 05257044
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PINE ASSOCIATES LIMITED are www.pineassociates.co.uk, and www.pine-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pine Associates Limited is a Private Limited Company. The company registration number is 05257044. Pine Associates Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Pine Associates Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . HAWKES, Greatrex St John is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SMITH, Yolanda Marie has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HAWKES, Greatrex St John
Appointed Date: 18 November 2004
75 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 November 2004
Appointed Date: 12 October 2004
Secretary
SMITH, Yolanda Marie
Resigned: 31 January 2010
Appointed Date: 18 November 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 November 2004
Appointed Date: 12 October 2004
71 years old

Persons With Significant Control

Ms Yolanda Marie Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Greatrex St John Hawkes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINE ASSOCIATES LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 6 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
14 Dec 2004
Secretary resigned
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed
14 Dec 2004
Registered office changed on 14/12/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Oct 2004
Incorporation

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