DEVONSHIRE PINE LIMITED - BIDEFORD
| Company Profile | Company Filings |
Overview
DEVONSHIRE PINE LIMITED is a Private Limited Company from BIDEFORD and has the status: Active.
DEVONSHIRE PINE LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703600. The accounts status is FULL and accounts are next due on 30/04/2024.
DEVONSHIRE PINE LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703600. The accounts status is FULL and accounts are next due on 30/04/2024.
DEVONSHIRE PINE LIMITED - BIDEFORD
This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46470 - Wholesale of furniture, carpets and lighting equipment
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
CADDSDOWN INDUSTRIAL PARK
BIDEFORD
DEVON
EX39 3DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER HOCKIN | May 1961 | British | Director | 1992-04-03 | CURRENT |
| MS NICOLLE FRANCES HOCKIN | May 1992 | British | Director | 2019-09-30 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-04-03 UNTIL 1992-04-03 | RESIGNED | ||
| THOMAS ANTHONY WOOD WRIGHT | Aug 1950 | British | Director | 2000-09-05 UNTIL 2002-02-15 | RESIGNED |
| ASHLEY THOMAS JOHN HOWE | Jul 1962 | British | Director | 2000-09-05 UNTIL 2007-03-31 | RESIGNED |
| MRS SHARON ELAINE HOCKIN | May 1964 | British | Director | 1992-04-03 UNTIL 2019-09-30 | RESIGNED |
| MR ALAN JOHN RICHARD BOWES | May 1963 | British | Director | 1997-04-29 UNTIL 2000-03-01 | RESIGNED |
| ASHLEY THOMAS JOHN HOWE | Jul 1962 | British | Secretary | 2000-04-01 UNTIL 2007-03-31 | RESIGNED |
| MRS SHARON ELAINE HOCKIN | May 1964 | British | Secretary | 1992-04-03 UNTIL 2000-04-01 | RESIGNED |
| MR PETER HOCKIN | May 1961 | British | Secretary | 2007-03-31 UNTIL 2019-09-30 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-04-03 UNTIL 1992-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Devonshire Pine (Holdings) Limited | 2018-08-01 | Barnstaple Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Hockin | 2016-04-06 - 2019-09-30 | 5/1961 | Bideford Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sharon Elaine Hockin | 2016-04-06 - 2019-09-30 | 5/1964 | Bideford Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Devonshire Pine (Holdings) Limited | 2016-04-06 - 2018-08-01 | Bideford Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |