PINTO TREE LIMITED
STAINES-UPON-THAMES TIPWAN LIMITED

Hellopages » Surrey » Spelthorne » TW18 4BB

Company number 09253269
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address THE OLD STATION, MOOR LANE, STAINES-UPON-THAMES, ENGLAND, TW18 4BB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registered office address changed from C/O Lawford Business Services Ltd the Old Station the Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB England to The Old Station Moor Lane Staines-upon-Thames TW18 4BB on 18 October 2016; Registered office address changed from 16/18 London Road Guildford Surrey GU1 2AF to C/O Lawford Business Services Ltd the Old Station the Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB on 13 July 2016. The most likely internet sites of PINTO TREE LIMITED are www.pintotree.co.uk, and www.pinto-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinto Tree Limited is a Private Limited Company. The company registration number is 09253269. Pinto Tree Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Pinto Tree Limited is The Old Station Moor Lane Staines Upon Thames England Tw18 4bb. . POONUM, Tipaya is a Director of the company. TEERASAKKUL, Wanlop is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
POONUM, Tipaya
Appointed Date: 07 October 2014
53 years old
Director
TEERASAKKUL, Wanlop
Appointed Date: 07 October 2014
53 years old

Persons With Significant Control

Mrs Tipaya Poonum
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wanlop Teerasakkul
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINTO TREE LIMITED Events

18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 Oct 2016
Registered office address changed from C/O Lawford Business Services Ltd the Old Station the Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB England to The Old Station Moor Lane Staines-upon-Thames TW18 4BB on 18 October 2016
13 Jul 2016
Registered office address changed from 16/18 London Road Guildford Surrey GU1 2AF to C/O Lawford Business Services Ltd the Old Station the Old Station Moor Lane Staines-upon-Thames Middlesex TW18 4BB on 13 July 2016
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-02
21 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 2

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