Menna Overview
Here’s a quick overview of PINE WORLD SUPERSTORES LIMITED 👀 — a Salisbury, Wiltshire based business that started in 2003.
PINE WORLD SUPERSTORES LIMITED
- Company statusactive
- Company No04715941
- Age23 years 4 months Incorporated 28 March 2003
- Officers4
Address
Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR
PINE WORLD SUPERSTORES LIMITED is an active company incorporated on 28 March 2003 and based in Salisbury, Wiltshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Apr 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 22 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Change Person Secretary Company With Change Date
6 Years Ago on 02 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 31 Jan 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOTSON, Lucy Elizabeth | secretary | 28 Mar 2003 | |
| HOTSON, Lucy Elizabeth | director | Nov 1966 | 28 Mar 2003 |
| HOTSON, Mark Charles Edward | director | Feb 1965 | 28 Mar 2003 |
| VICKERMAN, Simon | director | Apr 1974 | 05 Apr 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Charles Edward Hotson | Feb 1965 | 06 Apr 2016 |
| Mrs Lucy Elizabeth Hotson | Nov 1966 | 06 Apr 2016 |
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HOTSON, Lucy Elizabeth, HOTSON, Mark Charles Edward are mutual persons.
HOTSON, Lucy Elizabeth, HOTSON, Mark Charles Edward are mutual persons.
HOTSON, Mark Charles Edward are mutual persons.
VICKERMAN, Simon are mutual persons.
CHETTLEBURGH'S SECRETARIAL LTD is a mutual person.
CHETTLEBURGH'S SECRETARIAL LTD is a mutual person.
CHETTLEBURGH'S SECRETARIAL LTD is a mutual person.
CHETTLEBURGH'S SECRETARIAL LTD is a mutual person.
CHETTLEBURGH'S SECRETARIAL LTD is a mutual person.
CHETTLEBURGH'S SECRETARIAL LTD is a mutual person.
CHETTLEBURGH'S SECRETARIAL LTD is a mutual person.
CHETTLEBURGH'S SECRETARIAL LTD is a mutual person.
CHETTLEBURGH'S SECRETARIAL LTD is a mutual person.
CHETTLEBURGH'S SECRETARIAL LTD is a mutual person.
CHETTLEBURGH'S SECRETARIAL LTD is a mutual person.
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CHETTLEBURGH'S SECRETARIAL LTD is a mutual person.
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Menna Overview
Here’s a quick overview of PINE WORLD SUPERSTORES LIMITED 👀 — a Salisbury, Wiltshire based business that started in 2003.