Company number 05058773
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address THE FORGE, LANGHAM, COLCHESTER, ESSEX, CO4 5PX
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1
. The most likely internet sites of PINE MARKET LTD are www.pinemarket.co.uk, and www.pine-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Pine Market Ltd is a Private Limited Company.
The company registration number is 05058773. Pine Market Ltd has been working since 01 March 2004.
The present status of the company is Active. The registered address of Pine Market Ltd is The Forge Langham Colchester Essex Co4 5px. . PEARCE, George is a Secretary of the company. ALLEN, Bernard Edward is a Director of the company. Secretary PEARCE, Sarah has been resigned. Director PEARCE, George has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
PEARCE, Sarah
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Director
PEARCE, George
Resigned: 01 March 2004
Appointed Date: 01 March 2004
72 years old
Persons With Significant Control
Bernard Allen
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
PINE MARKET LTD Events
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
16 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 22 more events
11 Jul 2005
Secretary resigned
24 Mar 2005
New secretary appointed
07 Mar 2005
New director appointed
01 Mar 2005
Accounting reference date extended from 31/03/05 to 31/05/05
01 Mar 2004
Incorporation