PINK CONNECT LTD - DUMMER
| Company Profile | Company Filings |
Overview
PINK CONNECT LTD is a Private Limited Company from DUMMER UNITED KINGDOM and has the status: Active.
PINK CONNECT LTD was incorporated 21 years ago on 15/10/2002 and has the registered number: 04563683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PINK CONNECT LTD was incorporated 21 years ago on 15/10/2002 and has the registered number: 04563683. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PINK CONNECT LTD - DUMMER
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/10/2022 | 31/12/2024 |
Registered Office
GLEBE FARM
DUMMER
HAMPSHIRE
RG25 2AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX JAMES MOODY | Oct 1968 | British | Director | 2023-11-06 | CURRENT |
| MR MATHEW OWEN KIRK | May 1970 | British | Director | 2023-11-06 | CURRENT |
| MR PAUL JAMES BRADFORD | Oct 1968 | British | Director | 2023-11-06 | CURRENT |
| MR JAMES NEIL WILSON | Secretary | 2023-11-06 | CURRENT | ||
| MR DAVID CHARLES PHILLIPS | Jun 1968 | British | Director | 2023-11-06 | CURRENT |
| MR JAMES NEIL WILSON | May 1966 | British | Director | 2023-11-06 | CURRENT |
| MR ANDREW JOHN SHACKLETON | Jul 1954 | British | Secretary | 2002-11-02 UNTIL 2023-11-06 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 2002-10-15 UNTIL 2002-10-21 | RESIGNED | ||
| GISELA PINK | Mar 1968 | British | Director | 2004-08-01 UNTIL 2023-11-06 | RESIGNED |
| JAMES MILNER PINK | Jan 1954 | British | Director | 2002-11-02 UNTIL 2023-11-06 | RESIGNED |
| JOHN MICHAEL JOSEPH ROYDEN | Mar 1965 | Director | 2002-11-02 UNTIL 2002-12-11 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-10-15 UNTIL 2002-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Southern Communications Holdings Limited | 2023-11-06 | Dummer Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Milner Pink | 2016-04-06 - 2023-11-06 | 1/1954 | Dummer Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mrs Gisela Pink | 2016-04-06 - 2023-11-06 | 3/1968 | Dummer Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PINK CONNECT LTD | 2023-07-29 | 31-10-2022 | £78,620 Cash £12,989 equity |
| PINK CONNECT LTD | 2022-04-14 | 31-10-2021 | £155,333 Cash £57,830 equity |
| PINK CONNECT LTD | 2021-07-17 | 31-10-2020 | £328,557 Cash £81,379 equity |
| PINK CONNECT LTD | 2020-04-07 | 31-10-2019 | £176,458 Cash £62,544 equity |
| PINK CONNECT LTD | 2018-07-31 | 31-10-2017 | £183,616 Cash £97,360 equity |
| Pink Connect Ltd - Abbreviated accounts 16.3 | 2017-07-25 | 31-10-2016 | £131,614 Cash £66,382 equity |
| Pink Connect Ltd - Abbreviated accounts 16.1 | 2016-07-12 | 31-10-2015 | £240,409 Cash £119,548 equity |
| Pink Connect Ltd - Limited company - abbreviated - 11.6 | 2015-06-06 | 31-10-2014 | £299,423 Cash £150,599 equity |