PINE PLANT LIMITED
Active - Accounts Filed
General Information
NAME
PINE PLANT LIMITED
COMPANY NUMBER
12405040
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
15/01/2020
(4 years and 11 months old)
WEBSITE
https://www.renewholdings.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
15/01/2020
14/02/2020
PROJECT PINE NEWCO LIMITED
LEEDS
LS15 8ZB
Telephone: 01132814200
TPS: No
3125 Thorpe Park
Leeds
LS15 8ZB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENEW HOLDINGS PLC. | Active - Accounts Filed | View Report |
| PINE PLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PINE PLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PINE PLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINE PLANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2020 - Present (4 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 13 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 28/02/2022 | Conal Peter Neafcy (925287618) has left the board |
| 28/02/2022 | New Board Member Leigh Andrew Manton (928918685) Appointed |
| 14/01/2022 | New Accounts filed |
| 06/10/2021 | New Board Member Andrew Robert Sharp (912071822) Appointed |
| 04/10/2021 | Aidan Martin Clarke (910591947) has left the board |
| 26/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 19/02/2020 | New Board Member Conal Peter Neafcy (925287618) Appointed |
| 19/02/2020 | New Board Member Aidan Martin Clarke (910591947) Appointed |
| 24/01/2020 | New Company Secretary RENEW NOMINEES LIMITED (915833052) Appointed |
| 24/01/2020 | RENEW NOMINEES LIMITED (926611348) has left the board |
| 24/01/2020 | RENEW CORPORATE DIRECTOR LIMITED (926611347) has left the board |
| 24/01/2020 | New Board Member RENEW CORPORATE DIRECTOR LIMITED (915223275) Appointed |
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