O2 PINE LIMITED
Non-Trading
General Information
NAME
O2 PINE LIMITED
COMPANY NUMBER
06281240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
15/06/2007
(17 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O2 (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| O2 PINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about O2 PINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about O2 PINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about O2 PINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2007 - Present (17 years and 6 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 24 Past: 115 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
18/06/2021 - Present (3 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 281 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 20/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 17/09/2021 | New Company Secretary PRISM COSEC LIMITED (928730734) Appointed |
| 17/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 08/09/2021 | New Company Secretary PRISM COSEC LIMITED (928730734) Appointed |
| 24/06/2021 | New Board Member Guillermo Martinez Maside (928444798) Appointed |
| 24/06/2021 | New Board Member Thomas Peter De Albuquerque (923446459) Appointed |
| 16/06/2021 | New Accounts filed |
| 08/08/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Edward Augustus Smith (916475986) Appointed |
| 31/03/2020 | Robert John Harwood (914478732) has left the board |
| 19/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 11/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Mark David Hardman (920146884) Appointed |
| 16/08/2016 | Ronan James Dunne (918761562) has left the board |
| 28/06/2016 | New Annual Return filed |
| 09/12/2015 | New Board Member Robert John Harwood (914478732) Appointed |
| 03/08/2015 | O2 SECRETARIES LIMITED (914691445) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 05/07/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 21/05/2014 | Mark Evans (918772119) has left the board |
| 21/05/2014 | New Board Member Mark Evans (916577529) Appointed |
| 19/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 19/05/2014 | New Board Member Mark Evans (918772119) Appointed |
| 16/05/2014 | Edward Augustus Smith (916475986) has left the board |
| 16/05/2014 | Robert John Harwood (914478732) has left the board |
| 09/10/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 03/01/2013 | Francisco Jesus Perez De Uriguen Muinelo (917159421) has left the board |
| 13/11/2012 | New Board Member Francisco Jesus Perez De Uriguen Muinelo (917159421) Appointed |
| 13/11/2012 | David Melcon Sanchez-Friera (912432699) has left the board |
| 11/10/2012 | New Accounts filed |
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