UKBizDB.co.uk

O2 PINE LIMITED

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

This company is commonly known as O2 Pine Limited. The company was founded 17 years ago and was given the registration number 06281240. The firm's registered office is in SLOUGH. You can find them at 260 Bath Road, , Slough, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:O2 PINE LIMITED
Company Number:06281240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:260 Bath Road, Slough, Berkshire, SL1 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary31 August 2021Active
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX

Director18 June 2021Active
C/O Telefonica Digital Ltd, 120 New Cavendish Street, London, United Kingdom, W1W 6XX

Director18 June 2021Active
Wellington Street, Slough, SL1 1YP

Corporate Secretary15 June 2007Active
260, Bath Road, Slough, England, SL1 4DX

Corporate Secretary10 November 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 June 2007Active
12 Connaught Avenue, London, SW14 7RH

Director15 June 2007Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director30 April 2014Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director30 April 2014Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 August 2016Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 December 2015Active
260, Bath Road, Slough, England, SL1 4DX

Director15 June 2007Active
260, Bath Road, Slough, England, SL1 4DX

Director31 December 2008Active
Wellington, Street, Slough, United Kingdom, SL1 1YP

Director31 August 2007Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director01 October 2012Active
86 Moffats Lane, Brookmans Park, Hatfield, AL9 7RW

Director15 June 2007Active
260, Bath Road, Slough, England, SL1 4DX

Director27 March 2020Active
260, Bath Road, Slough, United Kingdom, SL1 4DX

Director17 November 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 June 2007Active

People with Significant Control

O2 (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Highdown House, Yeoman Way, Worthing, England, BN99 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.