Company number 04129930
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 499 NEWCASTLE ROAD TRENT VALE, STOKE ON TRENT, STAFFORDSHIRE, ST4 6PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Secretary's details changed for Neil Edward Pinkstone on 13 May 2016. The most likely internet sites of PINKSTONE RETAIL LIMITED are www.pinkstoneretail.co.uk, and www.pinkstone-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Pinkstone Retail Limited is a Private Limited Company.
The company registration number is 04129930. Pinkstone Retail Limited has been working since 22 December 2000.
The present status of the company is Active. The registered address of Pinkstone Retail Limited is 499 Newcastle Road Trent Vale Stoke On Trent Staffordshire St4 6pj. . PINKSTONE, Neil Edward is a Secretary of the company. PINKSTONE, Neil Edward is a Director of the company. PINKSTONE, Simon Nicholas is a Director of the company. Secretary YATES, Lee James has been resigned. Director WOODINGS, Simon has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
WOODINGS, Simon
Resigned: 06 February 2001
Appointed Date: 22 December 2000
59 years old
Persons With Significant Control
Mr Neil Edward Pinkstone
Notified on: 6 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Nicholas Pinkstone
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINKSTONE RETAIL LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Jun 2016
Group of companies' accounts made up to 31 December 2015
13 May 2016
Secretary's details changed for Neil Edward Pinkstone on 13 May 2016
13 May 2016
Director's details changed for Simon Nicholas Pinkstone on 13 May 2016
13 May 2016
Director's details changed for Neil Edward Pinkstone on 13 May 2016
...
... and 41 more events
13 Feb 2001
Director resigned
13 Feb 2001
New director appointed
13 Feb 2001
New secretary appointed;new director appointed
24 Jan 2001
Company name changed bbm eleven LIMITED\certificate issued on 24/01/01
22 Dec 2000
Incorporation