Company number 08653727
Status Active
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address 35 CHURCH STREET, GAMLINGAY, BEDFORDSHIRE, SG19 3JH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Micro company accounts made up to 30 November 2015; Termination of appointment of Jodie Lynn as a director on 9 September 2015. The most likely internet sites of PEBBLES PINK LIMITED are www.pebblespink.co.uk, and www.pebbles-pink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Biggleswade Rail Station is 5.7 miles; to St Neots Rail Station is 5.8 miles; to Ashwell & Morden Rail Station is 9.3 miles; to Arlesey Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pebbles Pink Limited is a Private Limited Company.
The company registration number is 08653727. Pebbles Pink Limited has been working since 16 August 2013.
The present status of the company is Active. The registered address of Pebbles Pink Limited is 35 Church Street Gamlingay Bedfordshire Sg19 3jh. . LYNN, Jodie is a Secretary of the company. LYNN, Mark Jonathan is a Director of the company. LYNN, Sarah Jane is a Director of the company. Director LYNN, Jodie has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
LYNN, Jodie
Resigned: 09 September 2015
Appointed Date: 16 August 2013
36 years old
Persons With Significant Control
Mr Mark Jonathan Lynn
Notified on: 1 May 2016
59 years old
Nature of control: Right to appoint and remove directors
PEBBLES PINK LIMITED Events
11 Oct 2016
Confirmation statement made on 16 August 2016 with updates
02 Aug 2016
Micro company accounts made up to 30 November 2015
24 Sep 2015
Termination of appointment of Jodie Lynn as a director on 9 September 2015
26 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
26 Aug 2015
Director's details changed for Mr Mark Jonathan Lynn on 30 April 2015
...
... and 5 more events
20 May 2014
Appointment of Mark Jonathan Lynn as a director
20 May 2014
Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 20 May 2014
21 Nov 2013
Company name changed pebble pink LIMITED\certificate issued on 21/11/13
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RES15 ‐
Change company name resolution on 2013-11-01
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NM01 ‐
Change of name by resolution
31 Oct 2013
Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW United Kingdom on 31 October 2013
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16