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 - WORTHING

This company is listed in the following categories:
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

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