PINKNOISE-SYSTEMS LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 6HL

Company number 05342670
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 85 LONDON ROAD, CHELTENHAM, GL52 6HL
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PINKNOISE-SYSTEMS LTD are www.pinknoisesystems.co.uk, and www.pinknoise-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinknoise Systems Ltd is a Private Limited Company. The company registration number is 05342670. Pinknoise Systems Ltd has been working since 26 January 2005. The present status of the company is Active. The registered address of Pinknoise Systems Ltd is Lower Ground Floor 85 London Road Cheltenham Gl52 6hl. The company`s financial liabilities are £297.66k. It is £117.1k against last year. And the total assets are £600.59k, which is £281.2k against last year. MCCOMBIE, John Gordon is a Director of the company. Secretary MCCOMBIE, Eleanor Mary has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


pinknoise-systems Key Finiance

LIABILITIES £297.66k
+64%
CASH n/a
TOTAL ASSETS £600.59k
+88%
All Financial Figures

Current Directors

Director
MCCOMBIE, John Gordon
Appointed Date: 26 January 2005
60 years old

Resigned Directors

Secretary
MCCOMBIE, Eleanor Mary
Resigned: 19 January 2009
Appointed Date: 26 January 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr John Gordon Mccombie
Notified on: 24 January 2017
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PINKNOISE-SYSTEMS LTD Events

03 Apr 2017
Total exemption full accounts made up to 31 January 2017
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 28 more events
23 Feb 2005
Ad 26/01/05--------- £ si 10@1=10 £ ic 2/12
23 Feb 2005
New director appointed
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
26 Jan 2005
Incorporation

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