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 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
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 |
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 |