Pine Tree Contractors Ltd BARRY


Pine Tree Contractors Ltd is a private limited company situated at 246 Holton Road, Barry CF63 4HS. Incorporated on 2022-12-13, this 1-year-old company is run by 1 director.
Director Oliver W., appointed on 15 January 2024.
The company is categorised as "construction of domestic buildings" (SIC code: 41202), "other construction installation" (SIC code: 43290).
The latest confirmation statement was filed on 2023-04-09 and the due date for the next filing is 2024-04-23.

Pine Tree Contractors Ltd Address / Contact

Office Address 246 Holton Road
Town Barry
Post code CF63 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14539708
Date of Incorporation Tue, 13th Dec 2022
Industry Construction of domestic buildings
Industry Other construction installation
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 13th Sep 2024 (125 days left)
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Oliver W.

Position: Director

Appointed: 15 January 2024

Gareth A.

Position: Director

Appointed: 15 December 2022

Resigned: 15 January 2024

Samuel G.

Position: Director

Appointed: 13 December 2022

Resigned: 15 December 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Oliver W. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Gareth A. This PSC owns 75,01-100% shares. Moving on, there is Samuel G., 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.

Oliver W.

Notified on 15 January 2024
Nature of control: 75,01-100% shares

Gareth A.

Notified on 15 December 2022
Ceased on 15 January 2024
Nature of control: 75,01-100% shares

Samuel G.

Notified on 13 December 2022
Ceased on 15 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from 246 Holton Road Barry CF63 4HS Wales on 2024/02/05 to 1 Planet Street Cardiff CF24 0HY
filed on: 5th, February 2024
Free Download (1 page)

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