Pine Plant Limited is a private limited company located at 3175 Century Way, Thorpe Park, Leeds LS15 8ZB. Incorporated on 2020-01-15, this 4-year-old company is run by 3 directors.
Director Leigh M., appointed on 21 February 2022. Director Andrew S., appointed on 30 September 2021. Director Paul S., appointed on 15 January 2020.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999). According to CH database there was a change of name on 2020-02-14 and their previous name was Project Pine Newco Limited.
The latest confirmation statement was sent on 2023-01-05 and the date for the next filing is 2024-01-19. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 3175 Century Way |
| Office Address2 | Thorpe Park |
| Town | Leeds |
| Post code | LS15 8ZB |
| Country of origin | United Kingdom |
| Registration Number | 12405040 |
| Date of Incorporation | Wed, 15th Jan 2020 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (26 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 15 January 2020
Position: Corporate Director
Appointed: 15 January 2020
Position: Corporate Secretary
Appointed: 15 January 2020
The list of PSCs that own or control the company includes 2 names. As we established, there is Carnell Group Holdings Limited from Leeds, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Renew Holdings Plc that entered Leeds, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carnell Group Holdings Limited
3175 Century Way Thorpe Park, Leeds, LS15 8ZB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10192180 |
| Notified on | 14 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renew Holdings Plc
3175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 650447 |
| Notified on | 15 January 2020 |
| Ceased on | 14 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project Pine Newco | February 14, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 5, 2024 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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