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BLACK FOREST PINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Forest Pine Limited. The company was founded 21 years ago and was given the registration number 04530002. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Unit 20, Bon Lea Industrial, Estate, Thornaby, Stockton-on-tees, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:BLACK FOREST PINE LIMITED
Company Number:04530002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Unit 20, Bon Lea Industrial, Estate, Thornaby, Stockton-on-tees, TS17 7AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 Bassleton Lane, Thornaby, Stockton On Tees, TS17 0LD

Director09 September 2002Active
89 Bassleton Lane, Thornaby, Stockton On Tees, TS17 0LD

Secretary09 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 September 2002Active

People with Significant Control

Mr David Edwib Casson
Notified on:01 July 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Unit 20, Bon Lea Industrial, Stockton-On-Tees, TS17 7AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-12-01Gazette

Gazette filings brought up to date.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2017-11-11Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Address

Move registers to sail company with new address.

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2015-09-15Address

Change sail address company with new address.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-09-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-19Accounts

Accounts with accounts type total exemption small.

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2013-09-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2013-03-07Officers

Termination secretary company with name.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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