PINE PLANT LIMITED
PINE PLANT LIMITED is an active private limited company, incorporated on 15 January 2020. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. PINE PLANT LIMITED previously had the company name PROJECT PINE NEWCO LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 12405040 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3175 CENTURY WAY |
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Address Line 2 | THORPE PARK |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LS15 8ZB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 12/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From 14/02/2020 onwards:
PINE PLANT LIMITED
Prior to 14/02/2020:
PROJECT PINE NEWCO LIMITED
Directors
(The company's officers)
MR LEIGH ANDREW MANTON
(~53 year old British national)
3175 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/02/2022
RENEW CORPORATE DIRECTOR LIMITED
(British national)
3175 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, UNITED KINGDOM
Appointed on 15/01/2020
MR PAUL SCOTT
(~59 year old British national)
3175 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2020
MR ANDREW ROBERT SHARP
(~52 year old British national)
3175 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2021
RENEW NOMINEES LIMITED
(British national)
3175 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, UNITED KINGDOM
Appointed on 15/01/2020
Connections
(Shared officers)
- RENEW CORPORATE DIRECTOR LIMITED
- RENEW NOMINEES LIMITED
- MR PAUL SCOTT
- RENEW CORPORATE DIRECTOR LIMITED
- RENEW NOMINEES LIMITED
- MR PAUL SCOTT
- RENEW CORPORATE DIRECTOR LIMITED
- RENEW NOMINEES LIMITED
- RENEW CORPORATE DIRECTOR LIMITED
- RENEW NOMINEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PINE PLANT LIMITED: Maps
Maps show the location of the postcode of the registered office, LS15 8ZB.
Map of PINE PLANT LIMITED at local scale
Map of PINE PLANT LIMITED at district scale
More Companies in LS15 8ZB
Other companies with registered offices in LS15 8ZB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)