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PINE PLANT LIMITED

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

This company is commonly known as Pine Plant Limited. The company was founded 4 years ago and was given the registration number 12405040. The firm's registered office is in LEEDS. You can find them at 3175 Century Way, Thorpe Park, Leeds, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PINE PLANT LIMITED
Company Number:12405040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3175 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3175, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Corporate Secretary15 January 2020Active
3175, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Director21 February 2022Active
3175, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Director15 January 2020Active
3175, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Director30 September 2021Active
3175, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Corporate Director15 January 2020Active
3175, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Director14 February 2020Active
3175, Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Director14 February 2020Active

People with Significant Control

Carnell Group Holdings Limited
Notified on:14 February 2020
Status:Active
Country of residence:England
Address:3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Renew Holdings Plc
Notified on:15 January 2020
Status:Active
Country of residence:United Kingdom
Address:3175, Century Way, Leeds, United Kingdom, LS15 8ZB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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