PINEBALE LIMITED

Profile PINEBALE LIMITED

Actual on 01.12.2019
Company name
PINEBALE LIMITED
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Company number
11526542
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 20 August 2018
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Accounts

Actual

First accounts made up to 31.12.2020 due by 20.05.2020

Confirmation statement

Actual

Next statement date Thursday, 20 August 2020 due by Thursday, 03 September 2020

Last statement dated Tuesday, 20 August 2019

Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
1ST FLOOR, 69-70 LONG LANE, UNITED KINGDOM, LONDON, EC1A 9EJ
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PSC and Officers PINEBALE LIMITED

Officers

(as of 23.09.2020)

MELLOR, Barry
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: St Pauls Square, Isle Of Man, Ramsey, IM8 1GB, Viking House
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Compliance Officer
Country of residence: Isle Of Man
PARSONS, Matthew
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: St Pauls Square, Isle Of Man, Ramsey, IM8 1GB, Viking House
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Managing Director
Country of residence: Isle Of Man
Person with significant control

(as of 01.11.2020)

Mr Craig Hemingway
Status: Active
Notified on: Thursday, 18 October 2018
Correspondence address: United Kingdom, London, 1st Floor
Nationality: British
Date of birth: February 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Matthew Parsons
Status: Not active
Notified on: Monday, 20 August 2018
Correspondence address: United Kingdom, London, 1st Floor
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Right To Appoint And Remove Directors

Mr Matthew Parsons
Status: Not active
Notified on: Monday, 20 August 2018
Correspondence address: United Kingdom, London, 1st Floor
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Right To Appoint And Remove Directors