PINK ELEPHANT EMEA LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7SB

Company number 04974611
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 9 CASTLE STREET, READING, BERKSHIRE, RG1 7SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PINK ELEPHANT EMEA LIMITED are www.pinkelephantemea.co.uk, and www.pink-elephant-emea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pink Elephant Emea Limited is a Private Limited Company. The company registration number is 04974611. Pink Elephant Emea Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Pink Elephant Emea Limited is 9 Castle Street Reading Berkshire Rg1 7sb. . ADHIKARI, Kalpana is a Secretary of the company. HAVINGA, Matthijs Johan is a Director of the company. Secretary LOVEJOY, Anne Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Marcus David has been resigned. Director MCCARTHY, Alan has been resigned. Director WILSON, Kenneth Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ADHIKARI, Kalpana
Appointed Date: 17 June 2014
Director
HAVINGA, Matthijs Johan
Appointed Date: 17 June 2014
59 years old

Resigned Directors

Secretary
LOVEJOY, Anne Christine
Resigned: 29 January 2010
Appointed Date: 24 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
HARRIS, Marcus David
Resigned: 31 December 2012
Appointed Date: 05 January 2010
61 years old
Director
MCCARTHY, Alan
Resigned: 17 May 2014
Appointed Date: 24 November 2003
76 years old
Director
WILSON, Kenneth Robert
Resigned: 31 August 2006
Appointed Date: 06 April 2004
69 years old

Persons With Significant Control

Windveer Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINK ELEPHANT EMEA LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
20 Jan 2016
Satisfaction of charge 1 in full
07 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,312,000
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
10 Jan 2005
Return made up to 24/11/04; full list of members
14 Sep 2004
Accounting reference date extended from 30/11/04 to 31/12/04
28 Apr 2004
New director appointed
25 Nov 2003
Secretary resigned
24 Nov 2003
Incorporation

PINK ELEPHANT EMEA LIMITED Charges

28 October 2011
All assets debenture
Delivered: 3 November 2011
Status: Satisfied on 20 January 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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