PIXEL BROS LTD
THEYDON BOIS

Hellopages » Essex » Epping Forest » CM16 7HA

Company number 09908403
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 23 FOREST DRIVE, THEYDON BOIS, ESSEX, ENGLAND, CM16 7HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration six events have happened. The last three records are Memorandum and Articles of Association; Confirmation statement made on 8 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ A new class of b shares of £1.00 each be and hereby created. 25/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PIXEL BROS LTD are www.pixelbros.co.uk, and www.pixel-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Goodmayes Rail Station is 7.4 miles; to Gidea Park Rail Station is 7.7 miles; to Blackhorse Road Rail Station is 8.6 miles; to Barking Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pixel Bros Ltd is a Private Limited Company. The company registration number is 09908403. Pixel Bros Ltd has been working since 09 December 2015. The present status of the company is Active. The registered address of Pixel Bros Ltd is 23 Forest Drive Theydon Bois Essex England Cm16 7ha. . NIINEMAE, Anthony Michael is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
NIINEMAE, Anthony Michael
Appointed Date: 09 December 2015
40 years old

Persons With Significant Control

Mr Samuel Lyndsay Bell
Notified on: 25 November 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony Micheal Niinemae
Notified on: 25 November 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PIXEL BROS LTD Events

05 Jan 2017
Memorandum and Articles of Association
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
16 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ A new class of b shares of £1.00 each be and hereby created. 25/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 130.00

13 Dec 2016
Change of share class name or designation
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted