PINK MATTER LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 1AA

Company number 04419432
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address CLOCK OFFICES HIGH STREET, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 20 ; Statement of capital following an allotment of shares on 17 February 2016 GBP 20 . The most likely internet sites of PINK MATTER LIMITED are www.pinkmatter.co.uk, and www.pink-matter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Shawford Rail Station is 6.9 miles; to Fareham Rail Station is 7 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pink Matter Limited is a Private Limited Company. The company registration number is 04419432. Pink Matter Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Pink Matter Limited is Clock Offices High Street Bishops Waltham Southampton Hampshire So32 1aa. . PHIPPARD, Aidan Charles is a Director of the company. Secretary HARDY, Caroline Louise has been resigned. Secretary MILLER, Carol has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary CLOCK SECRETARIAL LTD has been resigned. Director HARDY, Caroline Louise has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PHIPPARD, Aidan Charles
Appointed Date: 25 April 2002
65 years old

Resigned Directors

Secretary
HARDY, Caroline Louise
Resigned: 17 February 2004
Appointed Date: 25 April 2002
Secretary
MILLER, Carol
Resigned: 28 April 2006
Appointed Date: 17 February 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 April 2002
Appointed Date: 17 April 2002
Secretary
CLOCK SECRETARIAL LTD
Resigned: 06 January 2014
Appointed Date: 28 April 2006
Director
HARDY, Caroline Louise
Resigned: 17 February 2004
Appointed Date: 25 April 2002
52 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 April 2002
Appointed Date: 17 April 2002

PINK MATTER LIMITED Events

20 Jan 2017
Unaudited abridged accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 20
02 Mar 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 20
02 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
30 Apr 2002
Ad 25/04/02--------- £ si 1@1=1 £ ic 1/2
30 Apr 2002
New secretary appointed;new director appointed
24 Apr 2002
Secretary resigned
24 Apr 2002
Director resigned
17 Apr 2002
Incorporation

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