Company number 06360651
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 104A HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 110
. The most likely internet sites of PINKLACE LIMITED are www.pinklace.co.uk, and www.pinklace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinklace Limited is a Private Limited Company.
The company registration number is 06360651. Pinklace Limited has been working since 04 September 2007.
The present status of the company is Active. The registered address of Pinklace Limited is 104a High Street Ware Hertfordshire Sg12 9ap. . THAKAR, Rajiv is a Director of the company. Secretary THAKAR, Rajiv has been resigned. Secretary THAKAR, Stefania has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THAKAR, Dipak has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Secretary
THAKAR, Rajiv
Resigned: 25 September 2008
Appointed Date: 21 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2007
Appointed Date: 04 September 2007
Director
THAKAR, Dipak
Resigned: 25 September 2008
Appointed Date: 21 November 2007
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2007
Appointed Date: 04 September 2007
Persons With Significant Control
Mr Rajiv Thakar
Notified on: 1 September 2016
38 years old
Nature of control: Right to appoint and remove directors
PINKLACE LIMITED Events
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
10 Jul 2015
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 104a High Street Ware Hertfordshire SG12 9AP on 10 July 2015
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
02 Dec 2007
Ad 28/11/07--------- £ si 999@1=999 £ ic 1/1000
23 Nov 2007
Secretary resigned
23 Nov 2007
Director resigned
23 Nov 2007
Registered office changed on 23/11/07 from: 788-790 finchley road london NW11 7TJ
04 Sep 2007
Incorporation