PINE SECURITY SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pine Security Services Ltd. The company was founded 5 years ago and was given the registration number 12281020. The firm's registered office is in DUDLEY. You can find them at 97 Bushey Fields Road, , Dudley, . This company's SIC code is 80100 - Private security activities.
Company Information
| Name | : | PINE SECURITY SERVICES LTD |
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| Company Number | : | 12281020 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 October 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
| Registered Address | : | 97 Bushey Fields Road, Dudley, England, DY1 2LU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 97, Bushey Fields Road, Dudley, England, DY1 2LU | Director | 30 October 2019 | Active |
| 97, Bushey Fields Road, Dudley, England, DY1 2LU | Director | 24 October 2019 | Active |
People with Significant Control
| Mr Rana Muhammad Nabeel |
| Notified on | : | 07 April 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1985 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | Suite 31, Prospect House, Featherstall Road South, Oldham, England, OL9 6HT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Shahzada Rizwan Khan |
| Notified on | : | 30 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 31, Prospect House, Featherstall Road South, Oldham, England, OL9 6HT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Miss Maryam Khan Raja |
| Notified on | : | 24 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 97, Bushey Fields Road, Dudley, England, DY1 2LU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)