UKBizDB.co.uk

PINE PASS LTD.

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

This company is commonly known as Pine Pass Ltd.. The company was founded 32 years ago and was given the registration number 02631982. The firm's registered office is in LONDON. You can find them at 160 Falcon Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:PINE PASS LTD.
Company Number:02631982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:160 Falcon Road, London, England, SW11 2LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Witts End, Eversholt, MK17 9DY

Secretary07 November 2006Active
160, Falcon Road, London, England, SW11 2LN

Director23 February 2017Active
160, Falcon Road, London, England, SW11 2LN

Director23 February 2017Active
New Barn Farm, Maytham Wharf Rolvenden, Layne, TN17 4QA

Secretary10 May 1994Active
4 Burnaby Gardens, London, W4 3DT

Secretary-Active
Avondale House, 6 Upperton Gardens, Eastbourne, BN21 2AH

Secretary31 May 2001Active
20 Witts End, Eversholt, MK17 9DY

Secretary19 April 1995Active
116 Fielding Road, Chiswick, London, W4 1DB

Director01 December 1997Active
116 Fielding Road, Chiswick, London, W4 1DB

Director01 April 1996Active
87 Egmont Road, Sutton, SM2 5JS

Director29 December 1999Active
46, Gillingham Street, London, United Kingdom, SW1V 1HU

Director29 December 1999Active
New Barn Farm, Maytham Wharf Rolvenden, Layne, TN17 4QA

Director25 August 1994Active
4 Burnaby Gardens, London, W4 3DT

Director-Active
20 Witts End, Eversholt, MK17 9DY

Director29 December 1999Active
24 Sandhurst Road, Yateley, GU46 7UU

Director-Active
46, Gillingham Street, London, United Kingdom, SW1V 1HU

Director08 May 2002Active

People with Significant Control

Gillingham Contract Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:46, Gillingham Street, London, England, SW1V 1HU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type small.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type small.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type small.

Download
2021-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-04-13Resolution

Resolution.

Download
2021-04-13Change of name

Change of name notice.

Download
2020-11-24Accounts

Accounts with accounts type small.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Address

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

Download
2019-10-22Accounts

Accounts with accounts type small.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type small.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Accounts

Accounts with accounts type full.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-09Accounts

Change account reference date company previous extended.

Download
2017-03-09Officers

Appoint person director company with name date.

Download
2017-03-09Officers

Appoint person director company with name date.

Download
2017-03-09Officers

Termination director company with name termination date.

Download
2017-03-09Officers

Termination director company with name termination date.

Download
2017-03-09Officers

Termination director company with name termination date.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.