Menna Overview
Here’s a quick overview of O2 PINE LIMITED 👀 — a Worthing, West Sussex based business that started in 2007.
O2 PINE LIMITED
- Company statusactive
- Company No06281240
- Age19 years 1 month Incorporated 15 June 2007
- Officers3
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
O2 PINE LIMITED is an active company incorporated on 15 June 2007 and based in Worthing, West Sussex, United Kingdom. The company was registered 19 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)
61900 Other telecommunications activities, 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRISM COSEC LIMITED | corporate secretary | 31 Aug 2021 | |
| DE ALBUQUERQUE, Thomas Peter | director | Jun 1980 | 18 Jun 2021 |
| MASIDE, Guillermo Martinez | director | Jun 1969 | 18 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| O2 (Europe) Limited | 06 Apr 2016 |
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PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
PRISM COSEC LIMITED is a mutual person.
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DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, HARWOOD, Robert John are mutual persons.
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DE ALBUQUERQUE, Thomas Peter, MASIDE, Guillermo Martinez, HARWOOD, Robert John, SMITH, Edward Augustus are mutual persons.
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O2 NOMINEES LIMITED, O2 SECRETARIES LIMITED, HARDMAN, Mark David are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of O2 PINE LIMITED 👀 — a Worthing, West Sussex based business that started in 2007.