O2 PINE LIMITED - WORTHING
Company Profile | Company Filings |
Overview
O2 PINE LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
O2 PINE LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06281240. The accounts status is DORMANT and accounts are next due on 30/09/2024.
O2 PINE LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06281240. The accounts status is DORMANT and accounts are next due on 30/09/2024.
O2 PINE LIMITED - WORTHING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR GUILLERMO MASIDE | Jun 1969 | British | Director | 2021-06-18 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2021-08-31 | CURRENT | ||
MR THOMAS PETER DE ALBUQUERQUE | Jun 1980 | British | Director | 2021-06-18 | CURRENT |
MARK EVANS | Feb 1969 | British | Director | 2014-04-30 UNTIL 2021-06-18 | RESIGNED |
MARK DAVID HARDMAN | Apr 1975 | British | Director | 2016-08-01 UNTIL 2021-06-18 | RESIGNED |
FRANCISCO JESUS PEREZ DE URIGUEN MUINELO | Aug 1970 | Spanish | Director | 2012-10-01 UNTIL 2014-04-30 | RESIGNED |
JONATHAN HENRY RICHES | Feb 1968 | British | Director | 2007-06-15 UNTIL 2007-08-31 | RESIGNED |
EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2011-11-17 UNTIL 2014-04-30 | RESIGNED |
EDWARD AUGUSTUS SMITH | Apr 1971 | British | Director | 2020-03-27 UNTIL 2021-06-18 | RESIGNED |
JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2007-06-15 UNTIL 2008-12-29 | RESIGNED |
MR RONAN JAMES DUNNE | Oct 1963 | Irish | Director | 2014-04-30 UNTIL 2016-08-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-06-15 UNTIL 2007-06-15 | RESIGNED | ||
MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2007-06-15 UNTIL 2014-04-30 | RESIGNED |
MR ROBERT JOHN HARWOOD | Mar 1960 | British | Director | 2015-12-01 UNTIL 2020-03-27 | RESIGNED |
MS KATHERINE ANN JARVIS | Sep 1967 | British | Director | 2008-12-31 UNTIL 2011-11-17 | RESIGNED |
DAVID MELCON SANCHEZ-FRIERA | Aug 1970 | Spanish | Director | 2007-08-31 UNTIL 2012-10-01 | RESIGNED |
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2007-06-15 UNTIL 2009-11-10 | RESIGNED | ||
VMED O2 SECRETARIES LIMITED | Corporate Secretary | 2009-11-10 UNTIL 2021-06-18 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-06-15 UNTIL 2007-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
O2 (Europe) Limited | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |