PINETREE INTERNATIONAL INVESTMENTS LIMITED
WOKING MACDERMID SOLSTICE, LIMITED

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Company number 07635852
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, UNITED KINGDOM, GU21 5RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Termination of appointment of John Louis Cordani as a director on 14 September 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of PINETREE INTERNATIONAL INVESTMENTS LIMITED are www.pinetreeinternationalinvestments.co.uk, and www.pinetree-international-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinetree International Investments Limited is a Private Limited Company. The company registration number is 07635852. Pinetree International Investments Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Pinetree International Investments Limited is Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey United Kingdom Gu21 5rw. . RICHARDS, Roger Edward is a Secretary of the company. BRAY, Paul Andrew is a Director of the company. RICHARDS, Roger Edward is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director CORDANI, John Louis has been resigned. Director HART, Roger has been resigned. Director PHASEY, Lance John Passant has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDS, Roger Edward
Appointed Date: 17 May 2011
Director
BRAY, Paul Andrew
Appointed Date: 18 December 2014
56 years old
Director
RICHARDS, Roger Edward
Appointed Date: 17 May 2011
67 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 17 May 2011
Appointed Date: 16 May 2011
Director
CORDANI, John Louis
Resigned: 14 September 2016
Appointed Date: 17 May 2011
62 years old
Director
HART, Roger
Resigned: 17 May 2011
Appointed Date: 16 May 2011
55 years old
Director
PHASEY, Lance John Passant
Resigned: 18 December 2014
Appointed Date: 17 May 2011
75 years old
Director
A G SECRETARIAL LIMITED
Resigned: 17 May 2011
Appointed Date: 16 May 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 17 May 2011
Appointed Date: 16 May 2011

PINETREE INTERNATIONAL INVESTMENTS LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 May 2016
15 Sep 2016
Termination of appointment of John Louis Cordani as a director on 14 September 2016
02 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
21 Mar 2016
Accounts for a dormant company made up to 31 May 2015
09 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
...
... and 15 more events
27 May 2011
Termination of appointment of Roger Hart as a director
27 May 2011
Termination of appointment of Inhoco Formations Limited as a director
27 May 2011
Termination of appointment of A G Secretarial Limited as a director
27 May 2011
Termination of appointment of A G Secretarial Limited as a secretary
16 May 2011
Incorporation

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