THE PINK TELEPHONE COMPANY LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0HL

Company number 03128534
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address TELECOM HOUSE, 15 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 0HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,500 ; Current accounting period extended from 30 April 2016 to 31 October 2016. The most likely internet sites of THE PINK TELEPHONE COMPANY LIMITED are www.thepinktelephonecompany.co.uk, and www.the-pink-telephone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The Pink Telephone Company Limited is a Private Limited Company. The company registration number is 03128534. The Pink Telephone Company Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of The Pink Telephone Company Limited is Telecom House 15 The Broadway Woodford Green Essex Ig8 0hl. . LINEHAN, Sean Francis is a Secretary of the company. BRATERMAN, Nolan Stephen is a Director of the company. LINEHAN, Sean Francis is a Director of the company. SOUTHGATE, Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LINEHAN, Sean Francis
Appointed Date: 27 November 1995
Director
BRATERMAN, Nolan Stephen
Appointed Date: 09 October 2015
74 years old
Director
LINEHAN, Sean Francis
Appointed Date: 27 November 1995
68 years old
Director
SOUTHGATE, Peter
Appointed Date: 27 November 1995
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1995
Appointed Date: 20 November 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 1995
Appointed Date: 20 November 1995

Persons With Significant Control

Mr Sean Francis Linehan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Southgate
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nolan Stephen Braterman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PINK TELEPHONE COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,500
07 Jan 2016
Current accounting period extended from 30 April 2016 to 31 October 2016
07 Jan 2016
Accounts for a dormant company made up to 30 April 2015
15 Oct 2015
Satisfaction of charge 1 in full
...
... and 47 more events
27 Mar 1996
Accounting reference date notified as 31/10
30 Nov 1995
Registered office changed on 30/11/95 from: 1 mitchell lane bristol BS1 6BU
30 Nov 1995
Director resigned;new director appointed
30 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
20 Nov 1995
Incorporation

THE PINK TELEPHONE COMPANY LIMITED Charges

17 October 1997
Mortgage debenture
Delivered: 23 October 1997
Status: Satisfied on 15 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

THE PINK SHED LIMITED THE PINK TEAPOT LIMITED THE PINK WALL LIMITED THE PINKCOWBRAND LIMITED THE PINKER TONES LTD THE PINKHAMS TWIST MANAGEMENT COMPANY LIMITED THE PINKS N BLUES C.I.C.