Company number 08718377
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address CARE OF: RAINMAKING LOFT, INTERNATIONAL HOUSE, 1 ST KATHARINE'S WAY, LONDON, E1W 1UN
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PINE TRIBE LTD are www.pinetribe.co.uk, and www.pine-tribe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Pine Tribe Ltd is a Private Limited Company.
The company registration number is 08718377. Pine Tribe Ltd has been working since 04 October 2013.
The present status of the company is Active. The registered address of Pine Tribe Ltd is Care of Rainmaking Loft International House 1 St Katharine S Way London E1w 1un. . BJERGEGAARD, Martin is a Director of the company. Director CAMPBELL, Josefine Scharffenbers has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Persons With Significant Control
Rainmaking Capital Ltd.
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PINE TRIBE LTD Events
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Compulsory strike-off action has been discontinued
28 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
21 Nov 2014
Termination of appointment of Josefine Scharffenbers Campbell as a director on 11 April 2014
10 Jan 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Jan 2014
Company name changed pine publishing LTD\certificate issued on 07/01/14
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RES15 ‐
Change company name resolution on 2013-12-19
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NM01 ‐
Change of name by resolution
02 Jan 2014
Appointment of Josefine Scharffenbers Campbell as a director
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04