PIGMENT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 6GH

Company number 06692366
Status Active
Incorporation Date 9 September 2008
Company Type Private Limited Company
Address SUITE 305, 115 COVENTRY ROAD, LONDON, E2 6GH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Current accounting period extended from 30 September 2016 to 28 February 2017; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2016-06-29 GBP 7 ANNOTATION Replacement This document replaces the AR01 registered on 06/11/2015 as it was not properly delivered . The most likely internet sites of PIGMENT LIMITED are www.pigment.co.uk, and www.pigment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pigment Limited is a Private Limited Company. The company registration number is 06692366. Pigment Limited has been working since 09 September 2008. The present status of the company is Active. The registered address of Pigment Limited is Suite 305 115 Coventry Road London E2 6gh. . TURNER, Erica Michelle is a Secretary of the company. OLIVER, Samuel Thomas is a Director of the company. TURNER, Erica Michelle is a Director of the company. WILLIAMS, Jonathan Geoffrey is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TURNER, Erica Michelle
Appointed Date: 09 September 2008

Director
OLIVER, Samuel Thomas
Appointed Date: 09 September 2008
44 years old

Director
TURNER, Erica Michelle
Appointed Date: 09 September 2008
48 years old

Director
WILLIAMS, Jonathan Geoffrey
Appointed Date: 09 September 2008
44 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2008
Appointed Date: 09 September 2008

Persons With Significant Control

Ms Jacqueline Susan Elton
Notified on: 9 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PIGMENT LIMITED Events

30 Nov 2016
Current accounting period extended from 30 September 2016 to 28 February 2017
14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
29 Jun 2016
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 7
  • ANNOTATION Replacement This document replaces the AR01 registered on 06/11/2015 as it was not properly delivered

29 Jun 2016
Annual return made up to 9 September 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 28/10/2014 as it was not properly delivered

29 Jun 2016
Annual return made up to 9 September 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 27/09/2013 as it was not properly delivered

...
... and 39 more events
22 Sep 2008
Director appointed jonathan geoffrey williams
22 Sep 2008
Ad 17/09/08\gbp si 2@1=2\gbp ic 1/3\
11 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
11 Sep 2008
Appointment terminated director company directors LIMITED
09 Sep 2008
Incorporation