PINE INTERNATIONAL CO., LTD.
LONDON

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Company number 09969867
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration five events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of PINE INTERNATIONAL CO., LTD. are www.pineinternationalco.co.uk, and www.pine-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Pine International Co Ltd is a Private Limited Company. The company registration number is 09969867. Pine International Co Ltd has been working since 26 January 2016. The present status of the company is Active. The registered address of Pine International Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . LIAO, Hengmao is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LIAO, Hengmao
Appointed Date: 26 January 2016
46 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 06 December 2016
Appointed Date: 26 January 2016

Persons With Significant Control

Hengmao Liao
Notified on: 6 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tangyan Shen
Notified on: 6 December 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINE INTERNATIONAL CO., LTD. Events

10 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 December 2016
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP 10,000