THE PIXEL FOUNTAIN LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK9 5EQ

Company number 03029547
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address 12B KENNERLEYS LANE, WILMSLOW, CHESHIRE, SK9 5EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of THE PIXEL FOUNTAIN LIMITED are www.thepixelfountain.co.uk, and www.the-pixel-fountain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The Pixel Fountain Limited is a Private Limited Company. The company registration number is 03029547. The Pixel Fountain Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of The Pixel Fountain Limited is 12b Kennerleys Lane Wilmslow Cheshire Sk9 5eq. . DEES, Mary Clare is a Secretary of the company. LADLEY, Paul John is a Secretary of the company. DEES, Mary Clare is a Director of the company. LADLEY, Paul John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BONE, Donald Mcculloch has been resigned. Director HENNIKER, Simon Andrew has been resigned. Director WATKINS, Dylan Edward Thomas has been resigned. Director WOOD, Jane Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DEES, Mary Clare
Appointed Date: 01 October 2002
Secretary
LADLEY, Paul John
Appointed Date: 21 March 1995
Director
DEES, Mary Clare
Appointed Date: 01 October 2002
56 years old
Director
LADLEY, Paul John
Appointed Date: 21 March 1995
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 1995
Appointed Date: 06 March 1995
Director
BONE, Donald Mcculloch
Resigned: 09 July 2010
Appointed Date: 20 September 2002
81 years old
Director
HENNIKER, Simon Andrew
Resigned: 30 April 1996
Appointed Date: 01 November 1995
63 years old
Director
WATKINS, Dylan Edward Thomas
Resigned: 01 July 2002
Appointed Date: 21 March 1995
57 years old
Director
WOOD, Jane Louise
Resigned: 29 February 2012
Appointed Date: 20 September 2002
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Mr Paul John Ladley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Mary Clare Dees Bsc Msc
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PIXEL FOUNTAIN LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Nov 2016
Micro company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 58 more events
08 Aug 1995
Company name changed rossridge LIMITED\certificate issued on 09/08/95
28 Mar 1995
Registered office changed on 28/03/95 from: classic house 174/80 old street london. EC1V 9BP.
28 Mar 1995
New secretary appointed;director resigned;new director appointed
28 Mar 1995
Secretary resigned;new director appointed
06 Mar 1995
Incorporation

THE PIXEL FOUNTAIN LIMITED Charges

6 September 2002
Debenture
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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