PINES BUSINESS SOLUTIONS UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pines Business Solutions Uk Limited. The company was founded 4 years ago and was given the registration number 12513485. The firm's registered office is in LONDON. You can find them at Finance House, 2a Maygrove Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PINES BUSINESS SOLUTIONS UK LIMITED |
|---|
| Company Number | : | 12513485 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 March 2020 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Finance House, 2a Maygrove Road, London, United Kingdom, NW6 2EB |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 49 Woodland Way, Woodland Way, London, England, NW7 2JP | Director | 01 September 2020 | Active |
| 64 Guernsey Gardens, Guernsey Gardens, Wickford, England, SS11 7BB | Director | 01 September 2020 | Active |
| 49, Woodland Way, London, England, NW7 2JP | Director | 12 March 2020 | Active |
People with Significant Control
| Mr Eddie Brock |
| Notified on | : | 12 June 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 49, Woodland Way, London, England, NW7 2JP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Ms Evelie Padadac |
| Notified on | : | 12 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 49, Woodland Way, London, England, NW7 2JP |
|---|
| 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 (1 months remaining)