PINE BUSINESS CONSULTANCY LIMITED - BIRMINGHAM
Overview
PINE BUSINESS CONSULTANCY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PINE BUSINESS CONSULTANCY LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04611829. The accounts status is DORMANT.
PINE BUSINESS CONSULTANCY LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04611829. The accounts status is DORMANT.
PINE BUSINESS CONSULTANCY LIMITED - BIRMINGHAM
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
UNIT 9 3 WARSTONE LANE
BIRMINGHAM
B18 6JE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL BISHTON | Mar 1966 | British | Director | 2014-10-01 | CURRENT |
| UKBF NOMINEE DIRECTOR LIMITED | Corporate Nominee Director | 2003-12-10 UNTIL 2009-10-01 | RESIGNED | ||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2003-12-10 UNTIL 2014-10-05 | RESIGNED | ||
| FIRST SECRETARY SERVICES LIMITED | Corporate Secretary | 2002-12-09 UNTIL 2003-12-10 | RESIGNED | ||
| MRS JANE ADEY | Jun 1961 | British | Director | 2009-10-01 UNTIL 2014-10-10 | RESIGNED |
| AR NOMINEES LIMITED | Nominee Director | 2002-12-09 UNTIL 2002-12-09 | RESIGNED | ||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 2002-12-09 UNTIL 2002-12-09 | RESIGNED | ||
| FIRST DIRECTOR SERVICES LIMITED | Corporate Director | 2002-12-09 UNTIL 2003-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Bishton | 2016-08-01 | 3/1966 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PINE BUSINESS CONSULTANCY LIMITED | 2015-11-03 | 31-12-2014 | £2 Cash £2 equity |