Pine Chain Ltd.

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General information

Name:

Pine Chain Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 10525171

Incorporation date: 2016-12-14

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Based in The Picasso Building, Wakefield WF1 5PF Pine Chain Ltd. is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with 10525171 Companies House Reg No. The company was established 8 years ago. This company's declared SIC number is 74990: Non-trading company. The latest accounts describe the period up to December 31, 2022 and the most current confirmation statement was submitted on December 13, 2022.

We have a solitary managing director at present leading this particular business, specifically Ralf G. who has been performing the director's tasks for 8 years. For one year Jochen H., had been performing the duties for this specific business until the resignation on Thu, 29th Jun 2017. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Ralf G. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Company staff

Ralf G.

Role: Director

Appointed: 29 June 2017

Latest update: 13 February 2024

Sl24 Ltd.

Role: Corporate Secretary

Appointed: 14 December 2016

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 13 February 2024

People with significant control

Ralf G.
Notified on 29 June 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 14 December 2016
Ceased on 29 June 2017
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-14
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 5th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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