PIXEL COLOUR IMAGING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 03586629
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 ; Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD. The most likely internet sites of PIXEL COLOUR IMAGING LIMITED are www.pixelcolourimaging.co.uk, and www.pixel-colour-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Pixel Colour Imaging Limited is a Private Limited Company. The company registration number is 03586629. Pixel Colour Imaging Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Pixel Colour Imaging Limited is 55 Baker Street London W1u 7eu. . PRINCE, Josephine is a Secretary of the company. HATCH, Paul Andrew is a Director of the company. PATEL, Virendra is a Director of the company. PRINCE, Laurence Michael is a Director of the company. STEWART, Trevor is a Director of the company. Secretary STEWART, Trevor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HATCH, Paul Andrew has been resigned. Director OBRIEN, Terence Anthony has been resigned. Director STEWART, Trevor has been resigned. Director TUGWELL, Paul has been resigned. Director TUGWELL, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRINCE, Josephine
Appointed Date: 01 September 2011
Director
HATCH, Paul Andrew
Appointed Date: 01 September 2011
62 years old
Director
PATEL, Virendra
Appointed Date: 01 September 2011
72 years old
Director
PRINCE, Laurence Michael
Appointed Date: 01 September 2011
79 years old
Director
STEWART, Trevor
Appointed Date: 01 September 2011
59 years old

Resigned Directors

Secretary
STEWART, Trevor
Resigned: 31 August 2011
Appointed Date: 24 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998
Director
HATCH, Paul Andrew
Resigned: 31 August 2011
Appointed Date: 24 June 1998
62 years old
Director
OBRIEN, Terence Anthony
Resigned: 20 October 2008
Appointed Date: 24 June 1998
66 years old
Director
STEWART, Trevor
Resigned: 31 August 2011
Appointed Date: 24 June 1998
59 years old
Director
TUGWELL, Paul
Resigned: 22 February 2012
Appointed Date: 01 September 2011
64 years old
Director
TUGWELL, Paul
Resigned: 31 August 2011
Appointed Date: 24 June 1998
64 years old

PIXEL COLOUR IMAGING LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1,000
01 Jul 2016
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
15 Dec 2015
Full accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
...
... and 62 more events
23 Aug 1999
Return made up to 24/06/99; full list of members
11 Jun 1999
Registered office changed on 11/06/99 from: sir robert peel house 344-348 high road ilford essex IG1 1QP
02 Oct 1998
Ad 24/06/98--------- £ si 998@1=998 £ ic 2/1000
26 Jun 1998
Secretary resigned
24 Jun 1998
Incorporation

PIXEL COLOUR IMAGING LIMITED Charges

15 February 2012
An omnibus guarantee and set-off agreement
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
20 December 2002
Lease
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Npi (Poplar) Limited
Description: £10,416.75.
19 November 2002
Debenture deed
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
All assets debenture
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: Bibby Factors Bedford Limited
Description: Fixed and floating charges over the undertaking and all…

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