PINK CONNECT LTD
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4AN
Company number 04563683
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address CONNECT HOUSE, MILL STREET, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4AN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4 . The most likely internet sites of PINK CONNECT LTD are www.pinkconnect.co.uk, and www.pink-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Stratford-upon-Avon Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pink Connect Ltd is a Private Limited Company. The company registration number is 04563683. Pink Connect Ltd has been working since 15 October 2002. The present status of the company is Active. The registered address of Pink Connect Ltd is Connect House Mill Street Shipston On Stour Warwickshire Cv36 4an. . SHACKLETON, Andrew John is a Secretary of the company. PINK, Gisela is a Director of the company. PINK, James Milner is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROYDEN, John Michael Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SHACKLETON, Andrew John
Appointed Date: 02 November 2002
Director
PINK, Gisela
Appointed Date: 01 August 2004
57 years old
Director
PINK, James Milner
Appointed Date: 02 November 2002
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2002
Appointed Date: 15 October 2002
Director
ROYDEN, John Michael Joseph
Resigned: 11 December 2002
Appointed Date: 02 November 2002
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr James Milner Pink
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gisela Pink
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINK CONNECT LTD Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4
05 Jun 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 4
...
... and 36 more events
08 Nov 2002
Ad 02/11/02--------- £ si 1@1=1 £ ic 1/2
08 Nov 2002
New secretary appointed
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
15 Oct 2002
Incorporation

PINK CONNECT LTD Charges

21 March 2007
Debenture
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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