General information

Name:

Frank Pine Ltd

Office Address:

12 Vaughan Street M12 5FQ Manchester

Number: 11612846

Incorporation date: 2018-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frank Pine started conducting its business in the year 2018 as a Private Limited Company under the following Company Registration No.: 11612846. The firm has been operating for three years and it's currently active. This firm's office is located in Manchester at 12 Vaughan Street. Anyone could also locate the firm utilizing the postal code of M12 5FQ. This firm currently known as Frank Pine Limited, was previously known as Jeli Investments. The change has taken place in Fri, 2nd Nov 2018. The firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Its latest accounts provide detailed information about the period up to 31st October 2020 and the latest annual confirmation statement was filed on 8th October 2020.

The data we obtained that details the enterprise's management implies there are two directors: Joshua P. and Elliot P. who became members of the Management Board on Tue, 9th Oct 2018.

  • Previous company's names
  • Frank Pine Limited 2018-11-02
  • Jeli Investments Limited 2018-10-09

Financial data based on annual reports

Company staff

Joshua P.

Role: Director

Appointed: 09 October 2018

Latest update: 30 March 2021

Elliot P.

Role: Director

Appointed: 09 October 2018

Latest update: 30 March 2021

People with significant control

The companies that control this firm are: Fpl Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Vaughan Street, M12 5FQ and was registered as a PSC under the registration number 11612807.

Fpl Trading Limited
Address: 12 Vaughan Street, Manchester, M12 5FQ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Register Of Companies In England And Wales
Registration number 11612807
Notified on 31 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeli Holdings Limited
Address: 12 Vaughan Street, Manchester, M12 5FQ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered Uk
Place registered Register Of Companies In England And Wales
Registration number 11613012
Notified on 28 October 2018
Ceased on 31 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frank Pine Limited
Address: 12 Vaughan Street, Manchester, M12 5FQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 00421390
Notified on 9 October 2018
Ceased on 28 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 22 October 2021
Confirmation statement last made up date 08 October 2020
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 8, 2020 (CS01)
filed on: 13th, October 2020
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age

Closest Companies - by postcode