TRIBE (GB) LIMITED

Profile TRIBE (GB) LIMITED

Actual on 01.07.2021
Company name
TRIBE (GB) LIMITED
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Company number
04890444
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 September 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
62 NORTH LODGE DRIVE, CAMBRIDGESHIRE, ENGLAND, PAPWORTH EVERARD, CB23 3NY
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PSC and Officers TRIBE (GB) LIMITED

Officers

(as of 19.09.2020)

RUTHERFORD, Anita
Status: Active
Appointed on: Monday, 08 September 2003
Correspondence address: 4 Fendon Close, Cambridge, Cambridgeshire, CB1 7RU
Role: Secretary
RUTHERFORD, Anita
Status: Active
Appointed on: Friday, 10 April 2020
Correspondence address: 4 Fendon Close, Cambridge, England, CB1 7RU
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
RUTHERFORD, James Ormiston, Dr
Status: Not active
Appointed on: Wednesday, 03 October 2018
Resigned on: Friday, 10 April 2020
Correspondence address: 4 Fendon Close, Cambridge, Cambridgeshire, CB1 7RU
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Sales Director
Country of residence: England
RUTHERFORD, Alexander Jake
Status: Not active
Appointed on: Sunday, 30 March 2014
Resigned on: Monday, 01 October 2018
Correspondence address: 4 Fendon Close, Cambridge, England, CB1 7RU
Nationality: Austrian
Date of birth: June 1993
Role: Director
Occupation: Director
Country of residence: England
OCS CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Monday, 08 September 2003
Correspondence address: Minshull House 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Nominee Secretary
OCS DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Monday, 08 September 2003
Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Nominee Director
RUTHERFORD, James Ormiston, Dr
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Sunday, 30 March 2014
Correspondence address: 4 Fendon Close, Cambridge, Cambridgeshire, CB1 7RU
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.06.2021)

Dr James Ormiston Rutherford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Anita Rutherford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Anita Rutherford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 62 Cambridge, England
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Dr James Ormiston Rutherford
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cambridgeshire
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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