PINE BIDCO LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

PINE BIDCO LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
PINE BIDCO LIMITED was incorporated 5 years ago on 28/11/2018 and has the registered number: 11702271. The accounts status is FULL and accounts are next due on 31/12/2024.

PINE BIDCO LIMITED - GLOUCESTER

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CORINIUM HOUSE BARNWOOD POINT BUSINESS PARK
GLOUCESTER
GL4 3HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIE WILSON-KILGOUR Jul 1977 British Director 2019-06-20 CURRENT
MR MARK JOHN PUTTICK May 1984 British Director 2019-06-20 CURRENT
MR JAMES ALAN CUNNINGHAM Oct 1964 British Director 2019-06-20 CURRENT
MS CHRISTINE ISABEL CAMERON Jun 1972 British Director 2019-06-20 CURRENT
MRS SARAH HUGHES May 1970 British Director 2019-06-20 UNTIL 2023-04-20 RESIGNED
CRAIG NICHOLAS BUTCHER Jun 1965 British Director 2021-04-20 UNTIL 2024-04-05 RESIGNED
EDWARD JAMES TIMOTHY BRETT Mar 1967 British Director 2018-11-28 UNTIL 2022-02-28 RESIGNED
MR STEVE MCMULLAN Aug 1974 British Director 2019-06-20 UNTIL 2020-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pine Midco Limited 2018-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pine Bidco Limited - Period Ending 2023-03-31 2023-11-08 31-03-2023 £6,482 Cash £-917,917 equity
Pine Bidco Limited - Period Ending 2022-03-31 2022-10-07 31-03-2022 £1,012,043 Cash £458,790 equity
Pine Bidco Limited - Period Ending 2021-03-31 2021-10-05 31-03-2021 £176,525 Cash £1,596,815 equity

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