Pine Tree Construction Limited, Birmingham

Pine Tree Construction Limited is a private limited company. Formerly, it was named Character Club Ltd (it was changed on 2023-04-03). Located at 1 Devon Way, Longbridge, Birmingham B31 2TS, this 1 year old enterprise was incorporated on 2022-05-11 and is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
2 directors can be found in the company: Harry S. (appointed on 01 April 2023), Liam B. (appointed on 12 January 2023).
About
Name: Pine Tree Construction Limited
Number: 14100758
Incorporation date: 2022-05-11
End of financial year: 31 May
 
Address: 1 Devon Way
Longbridge
Birmingham
B31 2TS
SIC code: 41202 - Construction of domestic buildings
Company staff
People with significant control
Harry S.
1 April 2023
Nature of control: significiant influence or control
Liam B.
10 January 2023 - 1 April 2023
Nature of control: significiant influence or control
Cfs Secretaries Limited
11 May 2022 - 30 March 2023
Address Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bryan T.
11 May 2022 - 30 March 2023
Nature of control: significiant influence or control

The target date for Pine Tree Construction Limited confirmation statement filing is 2024-04-28. The latest one was sent on 2023-04-14. The due date for the next accounts filing is 11 February 2024.

4 persons of significant control are listed in the Companies House, namely: Harry S. who has substantial control or influence. Liam B. who has substantial control or influence. Cfs Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire.

Company filing
Filter filings by category:
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 1st April 2023
filed on: 14th, April 2023 | officers
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