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OPTIC PINE LIMITED

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

This company is commonly known as Optic Pine Limited. The company was founded 15 years ago and was given the registration number 06775107. The firm's registered office is in BURNLEY. You can find them at 11 Nicholas Street, , Burnley, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OPTIC PINE LIMITED
Company Number:06775107
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:11 Nicholas Street, Burnley, Lancashire, BB11 2AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

Director19 September 2019Active
2 Wiswell Close, Constablee, Rawtenstall, BB4 8HQ

Director17 December 2008Active
11, Nicholas Street, Burnley, BB11 2AL

Director19 February 2009Active

People with Significant Control

Mr Darren Hamer
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Address

Change registered office address company with date old address new address.

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2023-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-08Insolvency

Liquidation voluntary statement of affairs.

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2023-12-08Resolution

Resolution.

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2023-09-21Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-20Officers

Appoint person director company with name date.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-06Officers

Change person director company with change date.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption full.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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