TICKHILL PINES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tickhill Pines Ltd. The company was founded 8 years ago and was given the registration number 10305586. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | TICKHILL PINES LTD |
|---|
| Company Number | : | 10305586 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 August 2016 |
|---|
| End of financial year | : | 31 August 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Peresska 6, Peresska 6, Kosice, Slovakia, 04011 | Director | 06 October 2022 | Active |
| Dept 4069a, 601 International House, 223 Regent Street, London, England, W1B 2QD | Director | 06 September 2022 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 01 August 2016 | Active |
People with Significant Control
| Mr Jaroslav Macek |
| Notified on | : | 06 October 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1971 |
|---|
| Nationality | : | Slovak |
|---|
| Country of residence | : | England |
|---|
| Address | : | Dept 4069a, 601 International House, Mayfair, England, W1B 2QD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Cfs Secretaries Limited |
| Notified on | : | 29 September 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Nuala Thornton |
| Notified on | : | 06 September 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Peter Valaitis |
| Notified on | : | 01 August 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1950 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Gf Ro, 5 High Street, Bristol, England, BS9 3BY |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)