PIXEL BUSINESS CENTRES LTD
WALTHAM ABBEY 110 BROOKER ROAD LIMITED

Hellopages » Essex » Epping Forest » EN9 1JH

Company number 10103618

Status Active

Incorporation Date 5 April 2016

Company Type Private Limited Company

Address 110 BROOKER ROAD, WALTHAM ABBEY, ESSEX, ENGLAND, EN9 1JH

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 ; Director's details changed for Mr Edward Clive Simpson on 31 January 2017. The most likely internet sites of PIXEL BUSINESS CENTRES LTD are www.pixelbusinesscentres.co.uk, and www.pixel-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Pixel Business Centres Ltd is a Private Limited Company. The company registration number is 10103618. Pixel Business Centres Ltd has been working since 05 April 2016. The present status of the company is Active. The registered address of Pixel Business Centres Ltd is 110 Brooker Road Waltham Abbey Essex England En9 1jh. . SIMPSON, Edward Clive is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

SIMPSON, Edward Clive

Appointed Date: 05 April 2016
53 years old

Persons With Significant Control

Mr Edward Clive Simpson

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PIXEL BUSINESS CENTRES LTD Events

04 Apr 2017

Confirmation statement made on 4 April 2017 with updates

17 Mar 2017

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2017-03-16

15 Feb 2017

Director's details changed for Mr Edward Clive Simpson on 31 January 2017

08 Feb 2017

Registered office address changed from Wellington House Trust Road Waltham Cross Hertfordshire EN8 7HF England to 110 Brooker Road Waltham Abbey Essex EN9 1JH on 8 February 2017

27 Jul 2016

Registration of charge 101036180003, created on 21 July 2016

22 Jul 2016

Registration of charge 101036180002, created on 21 July 2016

11 Jul 2016

Current accounting period shortened from 30 April 2017 to 31 December 2016

05 May 2016

Registration of charge 101036180001, created on 29 April 2016

05 Apr 2016

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-05

GBP 1

PIXEL BUSINESS CENTRES LTD Charges

21 July 2016

Charge code 1010 3618 0003
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Mintgreen Properties Limited
Description: L/H property k/a 110 brooker road waltham abbey essex t/no…

21 July 2016

Charge code 1010 3618 0002
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: L/H land and buildings 100 brooker road waltham abbey…

29 April 2016

Charge code 1010 3618 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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