Company number 04096525
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 13939 - Manufacture of other carpets and rugs
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1
. The most likely internet sites of TRADE PINE LTD are www.tradepine.co.uk, and www.trade-pine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Trade Pine Ltd is a Private Limited Company.
The company registration number is 04096525. Trade Pine Ltd has been working since 25 October 2000.
The present status of the company is Active. The registered address of Trade Pine Ltd is 4 Quex Road London Nw6 4pj. . MCDERMOTT, Maxine Carol is a Secretary of the company. MCDERMOTT, George Albert is a Director of the company. MCDERMOTT, Maxine Carol is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other carpets and rugs".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 October 2000
Appointed Date: 25 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 October 2000
Appointed Date: 25 October 2000
Persons With Significant Control
George Albert Mcdermott
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
TRADE PINE LTD Events
08 Dec 2016
Confirmation statement made on 25 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 34 more events
14 Nov 2000
New director appointed
13 Nov 2000
Registered office changed on 13/11/00 from: 4 quex road london NW6 4PJ
01 Nov 2000
Secretary resigned
01 Nov 2000
Director resigned
25 Oct 2000
Incorporation