PINKS OF HAZLEMERE LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
PINKS OF HAZLEMERE LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
PINKS OF HAZLEMERE LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551219. The accounts status is TOTAL EXEMPTION FULL.
PINKS OF HAZLEMERE LIMITED was incorporated 26 years ago on 23/04/1998 and has the registered number: 03551219. The accounts status is TOTAL EXEMPTION FULL.
PINKS OF HAZLEMERE LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 3 | 31/03/2020 |
Registered Office
34 PARK PARADE CENTRE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP15 7AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2021 | 07/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BARBARA DERRY-MCCLELLAN | Apr 1973 | British | Director | 2009-03-25 | CURRENT |
| MR IAN DERRY-MCCLELLAN | Sep 1970 | British | Director | 2009-01-28 | CURRENT |
| MR IAN DERRY-MCCLELLAN | Sep 1970 | British | Secretary | 2009-01-28 | CURRENT |
| BERNARDUS VOORBRAAK | Jun 1965 | Dutch | Director | 2009-01-28 UNTIL 2009-03-25 | RESIGNED |
| JULIE ANN MCCLELLAN | Jan 1971 | British | Director | 2007-11-05 UNTIL 2009-01-31 | RESIGNED |
| IAN KENNETH MCCLELLAN | Sep 1970 | British | Director | 1998-04-23 UNTIL 2007-12-01 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1998-04-23 UNTIL 1998-04-23 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1998-04-23 UNTIL 1998-04-23 | RESIGNED | |
| HAZEL BALL | Secretary | 2007-11-05 UNTIL 2009-01-31 | RESIGNED | ||
| JULIE ANN MCCLELLAN | Jan 1971 | British | Secretary | 1998-04-23 UNTIL 2007-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Derry-Mcclellan | 2016-06-30 | 9/1970 | High Wycombe Buckinghamshire | Ownership of shares 25 to 50 percent |
| Mrs Barbara Derry-Mcclellan | 2016-06-30 | 4/1973 | High Wycombe Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PINKS OF HAZLEMERE LTD - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 31-03-2020 | £8,302 Cash £-84,361 equity |
| PINKS OF HAZLEMERE LTD - Accounts to registrar (filleted) - small 18.2 | 2020-03-18 | 31-03-2019 | £12,385 Cash £-47,464 equity |
| PINKS OF HAZLEMERE LTD - Accounts to registrar (filleted) - small 18.2 | 2019-03-23 | 31-03-2018 | £6,775 Cash £-23,581 equity |
| PINKS OF HAZLEMERE LTD - Accounts to registrar - small 17.2 | 2017-12-22 | 31-03-2017 | £10,409 Cash £-11,529 equity |
| PINKS OF HAZLEMERE LTD - Abbreviated accounts 16.1 | 2017-03-11 | 31-03-2016 | £10,826 Cash £1,064 equity |
| PINKS OF HAZLEMERE LTD - Limited company - abbreviated - 11.9 | 2016-03-30 | 31-03-2015 | £5,992 Cash £155 equity |
| PINKS OF HAZLEMERE LTD - Limited company - abbreviated - 11.0.0 | 2015-06-16 | 31-03-2014 | £19,846 Cash £2,215 equity |