Pine Security Services Ltd is a private limited company located at Suite 31, Prospect House, Featherstall Road South, Oldham OL9 6HT. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-24, this 4-year-old company is run by 1 director and 1 secretary.
Director Rana N., appointed on 07 April 2024.
Moving on to secretaries, we can mention: Shahzada K., appointed on 07 April 2024.
The company is officially classified as "private security activities" (SIC code: 80100).
The latest confirmation statement was sent on 2023-07-17 and the due date for the next filing is 2024-07-31. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Suite 31, Prospect House |
| Office Address2 | Featherstall Road South |
| Town | Oldham |
| Post code | OL9 6HT |
| Country of origin | United Kingdom |
| Registration Number | 12281020 |
| Date of Incorporation | Thu, 24th Oct 2019 |
| Industry | Private security activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Secretary
Appointed: 07 April 2024
Position: Director
Appointed: 07 April 2024
The list of PSCs who own or control the company includes 3 names. As we found, there is Rana N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Shahzada K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Maryam R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rana N.
| Notified on | 7 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shahzada K.
| Notified on | 30 October 2019 |
| Ceased on | 7 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maryam R.
| Notified on | 24 October 2019 |
| Ceased on | 30 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 733 | 15 | |
| Current Assets | 63 633 | 58 155 | |
| Debtors | 60 900 | 58 140 | |
| Property Plant Equipment | 630 | 2 380 | |
| Net Assets Liabilities | 1 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 210 | 420 | 1 120 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 450 | ||
| Average Number Employees During Period | 3 | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | -1 | -1 |
| Creditors | 14 262 | 13 286 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 210 | 700 | |
| Net Current Assets Liabilities | 49 371 | 44 869 | |
| Property Plant Equipment Gross Cost | 1 050 | 1 050 | 3 500 |
| Total Assets Less Current Liabilities | 50 000 | 47 248 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Suite 31 Featherstall Road South Oldham OL9 6HT England to Suite 31, Prospect House Featherstall Road South Oldham OL9 6HT on 2023-07-17 filed on: 17th, July 2023 |
address | Free Download (1 page) |
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