Menna Overview
Here’s a quick overview of PINE PLANT LIMITED 👀 — a Leeds based business that started in 2020.
PINE PLANT LIMITED
- Company statusactive
- Company No12405040
- Age6 years 6 months Incorporated 15 January 2020
- Officers5
Address
3125 Thorpe Park, Leeds, LS15 8ZB, England
PINE PLANT LIMITED is an active company incorporated on 15 January 2020 and based in Leeds, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 14 Jan 2021
Appoint Person Director Company With Name Date
6 Years Ago on 17 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 Feb 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENEW NOMINEES LIMITED | corporate secretary | 15 Jan 2020 | |
| DE LA MOTTE, Tom | director | Mar 1970 | 22 Jul 2025 |
| MANTON, Leigh Andrew | director | Mar 1971 | 21 Feb 2022 |
| SHARP, Andrew Robert | director | Sep 1971 | 30 Sept 2021 |
| RENEW CORPORATE DIRECTOR LIMITED | corporate director | 15 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carnell Group Holdings Limited | 14 Feb 2020 | |
| Renew Holdings Plc | 15 Jan 2020 |
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Here’s a quick overview of PINE PLANT LIMITED 👀 — a Leeds based business that started in 2020.