PIX NO. 3 LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 07316027
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of PIX NO. 3 LIMITED are www.pixno3.co.uk, and www.pix-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pix No 3 Limited is a Private Limited Company. The company registration number is 07316027. Pix No 3 Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Pix No 3 Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BENNETT, Theodore Thomas is a Director of the company. HOULDSWORTH, Timothy Edward is a Director of the company. PATTIE, Nathan James is a Director of the company. THORNHILL, Harriet Joanna is a Director of the company. THORNHILL, John Archie is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
BENNETT, Theodore Thomas
Appointed Date: 04 February 2014
40 years old
Director
HOULDSWORTH, Timothy Edward
Appointed Date: 04 February 2014
41 years old
Director
PATTIE, Nathan James
Appointed Date: 15 July 2010
44 years old
Director
THORNHILL, Harriet Joanna
Appointed Date: 21 August 2013
34 years old
Director
THORNHILL, John Archie
Appointed Date: 15 July 2010
54 years old

Persons With Significant Control

Pix Pintxo Bars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr John Archie Thornhill
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PIX NO. 3 LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
17 Aug 2016
Confirmation statement made on 15 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
...
... and 17 more events
09 Dec 2010
Statement of capital following an allotment of shares on 7 December 2010
  • GBP 1,000
08 Dec 2010
Current accounting period shortened from 31 July 2011 to 31 May 2011
28 Jul 2010
Appointment of Mr John Archie Thornhill as a director
28 Jul 2010
Registered office address changed from , Lubbock Fine City Forum, London, EC1V 2QQ, United Kingdom on 28 July 2010
15 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PIX NO. 3 LIMITED Charges

12 December 2012
Guarantee and debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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