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.
| 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 | : |
|
| Registered Address | : | 160 Falcon Road, London, England, SW11 2LN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Witts End, Eversholt, MK17 9DY | Secretary | 07 November 2006 | Active |
| 160, Falcon Road, London, England, SW11 2LN | Director | 23 February 2017 | Active |
| 160, Falcon Road, London, England, SW11 2LN | Director | 23 February 2017 | Active |
| New Barn Farm, Maytham Wharf Rolvenden, Layne, TN17 4QA | Secretary | 10 May 1994 | Active |
| 4 Burnaby Gardens, London, W4 3DT | Secretary | - | Active |
| Avondale House, 6 Upperton Gardens, Eastbourne, BN21 2AH | Secretary | 31 May 2001 | Active |
| 20 Witts End, Eversholt, MK17 9DY | Secretary | 19 April 1995 | Active |
| 116 Fielding Road, Chiswick, London, W4 1DB | Director | 01 December 1997 | Active |
| 116 Fielding Road, Chiswick, London, W4 1DB | Director | 01 April 1996 | Active |
| 87 Egmont Road, Sutton, SM2 5JS | Director | 29 December 1999 | Active |
| 46, Gillingham Street, London, United Kingdom, SW1V 1HU | Director | 29 December 1999 | Active |
| New Barn Farm, Maytham Wharf Rolvenden, Layne, TN17 4QA | Director | 25 August 1994 | Active |
| 4 Burnaby Gardens, London, W4 3DT | Director | - | Active |
| 20 Witts End, Eversholt, MK17 9DY | Director | 29 December 1999 | Active |
| 24 Sandhurst Road, Yateley, GU46 7UU | Director | - | Active |
| 46, Gillingham Street, London, United Kingdom, SW1V 1HU | Director | 08 May 2002 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Resolution | Resolution. | Download |
| 2021-04-13 | Change of name | Change of name notice. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-09 | Accounts | Change account reference date company previous extended. | Download |
| 2017-03-09 | Officers | Appoint person director company with name date. | Download |
| 2017-03-09 | Officers | Appoint person director company with name date. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
| 2017-03-09 | Officers | Termination director company with name termination date. | Download |
| 2016-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
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