Pinetree International Investments Limited. net worth, address, company information. Free

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Company details

Name	Pinetree International Investments Limited
Number	07635852
Date of Incorporation:	2011-05-16
End of financial year:	31 May
Address:	Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW
SIC code:	70100 - Activities of head offices

Pinetree International Investments Limited was dissolved on 2019-01-08. Pinetree International Investments was a private limited company that was situated at Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, Surrey, UNITED KINGDOM. This company (incorporated on 2011-05-16) was run by 2 directors and 1 secretary.
Director John C. who was appointed on 07 April 2017.
Director Paul B. who was appointed on 18 December 2014.
Moving on to the secretaries, we can name: John C. appointed on 07 April 2017.

The company was officially classified as "activities of head offices" (70100). According to the official data, there was a name change on 2011-07-12, their previous name was Macdermid Solstice. The most recent confirmation statement was filed on 2018-05-16 and last time the statutory accounts were filed was on 31 May 2018. 2016-05-16 was the date of the latest annual return.

Directors

People with significant control

Macdermid (Uk) Limited

6 April 2016

Address	Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03625513
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 8th, January 2019 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 8th, January 2019 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 16th, October 2018 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 4th, October 2018 \| dissolution	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st May 2018 filed on: 10th, July 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 16th May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st May 2017 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
(CH03) On Fri, 7th Apr 2017 secretary's details were changed filed on: 31st, May 2017 \| officers	Free Download (1 page)
(CH01) On Fri, 7th Apr 2017 director's details were changed filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 16th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: Wed, 19th Apr 2017. New Address: Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW. Previous address: 198 Golden Hillock Road Birmingham B11 2PN filed on: 19th, April 2017 \| address	Free Download (1 page)
(AP01) On Fri, 7th Apr 2017 new director was appointed. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Fri, 7th Apr 2017 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(TM02) Fri, 7th Apr 2017 - the day secretary's appointment was terminated filed on: 12th, April 2017 \| officers	Free Download (1 page)
(TM01) Fri, 7th Apr 2017 - the day director's appointment was terminated filed on: 12th, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st May 2016 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
(TM01) Wed, 14th Sep 2016 - the day director's appointment was terminated filed on: 15th, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st May 2015 filed on: 21st, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st May 2014 filed on: 22nd, February 2015 \| accounts	Free Download (7 pages)
(TM01) Thu, 18th Dec 2014 - the day director's appointment was terminated filed on: 18th, December 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 18th Dec 2014 new director was appointed. filed on: 18th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 16th May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 16th May 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 18th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 16th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed macdermid solstice, LIMITEDcertificate issued on 12/07/11 filed on: 12th, July 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 12th, July 2011 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 3rd Jun 2011. Old Address: Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom filed on: 3rd, June 2011 \| address	Free Download (2 pages)
(TM01) Fri, 27th May 2011 - the day director's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (2 pages)
(TM01) Fri, 27th May 2011 - the day director's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 27th May 2011 new director was appointed. filed on: 27th, May 2011 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Fri, 27th May 2011 filed on: 27th, May 2011 \| officers	Free Download (3 pages)
(TM01) Fri, 27th May 2011 - the day director's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 27th May 2011 new director was appointed. filed on: 27th, May 2011 \| officers	Free Download (3 pages)
(AP01) On Fri, 27th May 2011 new director was appointed. filed on: 27th, May 2011 \| officers	Free Download (3 pages)
(TM02) Fri, 27th May 2011 - the day secretary's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2011 \| incorporation	Free Download (23 pages)

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