Pine Services Uk Ltd HORNCHURCH


Pine Services Uk started in year 2014 as Private Limited Company with registration number 09022730. The Pine Services Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hornchurch at Suite 1 Concept House. Postal code: RM11 1XP. Since 2022-04-01 Pine Services Uk Ltd is no longer carrying the name E & B Training.

The company has one director. Chrisovalantis B., appointed on 21 March 2022. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Aglaia E. and who left the the company on 21 March 2022. In addition, there is one former secretary - Aglaia E. who worked with the the company until 22 March 2022.

Pine Services Uk Ltd Address / Contact

Office Address Suite 1 Concept House
Office Address2 23 Billet Lane
Town Hornchurch
Post code RM11 1XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09022730
Date of Incorporation Fri, 2nd May 2014
Industry Landscape service activities
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Chrisovalantis B.

Position: Director

Appointed: 21 March 2022

Aglaia E.

Position: Secretary

Appointed: 02 May 2014

Resigned: 22 March 2022

Aglaia E.

Position: Director

Appointed: 02 May 2014

Resigned: 21 March 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Chrisovalantis B. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aglaia E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chrisovalantis B.

Notified on 22 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Aglaia E.

Notified on 6 April 2016
Ceased on 23 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

E & B Training April 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-1 651-2 001       
Balance Sheet
Cash Bank In Hand1045       
Cash Bank On Hand 4547515116 111
Net Assets Liabilities      -3 283-4 128-5 644
Property Plant Equipment       170 
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-1 751-2 101       
Shareholder Funds-1 651-2 001       
Other
Accumulated Depreciation Impairment Property Plant Equipment       43285
Creditors 2 0462 4762 1242 7472 9893 2894 2666 475
Creditors Due Within One Year1 6612 046       
Increase From Depreciation Charge For Year Property Plant Equipment       43242
Net Current Assets Liabilities-1 651-2 001-2 429-2 119-2 732-2 978-3 283-4 266-6 364
Number Shares Allotted100100       
Number Shares Issued Fully Paid     100100100100
Other Creditors 2 0462 4752 1242 7472 9893 2894 2666 475
Par Value Share11   1111
Property Plant Equipment Gross Cost       2131 148
Provisions For Liabilities Balance Sheet Subtotal       32143
Share Capital Allotted Called Up Paid100100       
Total Additions Including From Business Combinations Property Plant Equipment       213935
Total Assets Less Current Liabilities-1 651-2 001-2 429-2 119-2 732-2 978-3 283-4 096-5 501
Trade Creditors Trade Payables  1      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-05-31
filed on: 19th, February 2024
Free Download (7 pages)

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