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Nom

Pink Connect LTD
Adresse
Connect House
Mill Street
Shipston On Stour
Warwickshire
CV36 4AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Glebe Farm
Warwickshire
RG25 2AD
Société Numéro de Registre 04563683 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)61900 - Autres activités de télécommunication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Southern Communications Holdings Limited Status: Active Notified: 06/11/2023 Companies House Number: 08413599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pink, Gisela Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Pink, James Milner Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (9)

    Source: Companies House
    Bradford, Paul James Dummer, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kirk, Mathew Owen Dummer, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moody, Alex James Dummer, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, David Charles Dummer, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shackleton, Andrew John Harrogate, North Yorkshire Status: Active Notified: 02/11/2002 Date of Birth: 07/1954 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British
    Wilson, James Neil Dummer, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, James Neil Dummer, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Pink, Gisela Stratford Road, Newbold On Stour, Warwick Status: Ceased Notified: 01/08/2004 Ceased: 06/11/2023 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pink, James Milner Stratford Road, Newbold On Stour, Warwick Status: Ceased Notified: 02/11/2002 Ceased: 06/11/2023 Date of Birth: 01/1954 Occupation: Telecomms Role: Director Country of Residence: England Nationality: British