CATERHAM PINE LIMITED
CATERHAM JASPERS OF LINGFIELD LIMITED SOMETHING SPECIAL (OXTED) LIMITED SPEED 9640 LIMITED

Hellopages » Surrey » Tandridge » CR3 5UA

Company number 04760247
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA
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 forty-one events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2 . The most likely internet sites of CATERHAM PINE LIMITED are www.caterhampine.co.uk, and www.caterham-pine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Caterham Pine Limited is a Private Limited Company. The company registration number is 04760247. Caterham Pine Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Caterham Pine Limited is 12 14 High Street Caterham Surrey Cr3 5ua. . BRIERS, Christine Mary is a Secretary of the company. BRIERS, Christine Mary is a Director of the company. BRIERS, Richard John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BRIERS, Christine Mary
Appointed Date: 23 May 2003
Director
BRIERS, Christine Mary
Appointed Date: 23 May 2003
73 years old
Director
BRIERS, Richard John
Appointed Date: 23 May 2003
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 May 2003
Appointed Date: 12 May 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 May 2003
Appointed Date: 12 May 2003

Persons With Significant Control

Christine Mary Briers
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard John Briers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATERHAM PINE LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
21 Feb 2017
Micro company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
25 Feb 2016
Micro company accounts made up to 31 May 2015
19 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
...
... and 31 more events
17 Jun 2003
New director appointed
17 Jun 2003
Secretary resigned
17 Jun 2003
Director resigned
31 May 2003
Registered office changed on 31/05/03 from: 6-8 underwood street london N1 7JQ
12 May 2003
Incorporation

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