Pink Soda Limited in Pilsworth BURY

Pink Soda Limited BURY

Pink Soda started in year 2005 as Private Limited Company with registration number 05418053. The Pink Soda company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bury at Hollinsbrook Way. Postal code: BL9 8RR. Since 12th September 2011 Pink Soda Limited is no longer carrying the name Bank Stores Holdings.

At the moment there are 2 directors in the the firm, namely Dominic P. and Régis S.. In addition one secretary - Theresa C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pink Soda Limited Address / Contact

Office Address	Hollinsbrook Way
Office Address2	Pilsworth
Town	Bury
Post code	BL9 8RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05418053
Date of Incorporation	Thu, 7th Apr 2005
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	31st January
Company age	19 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Dominic P.

Position: Director

Appointed: 16 October 2023

Theresa C.

Position: Secretary

Appointed: 11 April 2023

Régis S.

Position: Director

Appointed: 28 September 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Nirma C.

Position: Secretary

Appointed: 28 September 2022

Resigned: 10 April 2023

Neil G.

Position: Director

Appointed: 01 November 2018

Resigned: 03 October 2023

Siobhan M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 22 September 2022

Andrew B.

Position: Secretary

Appointed: 24 September 2014

Resigned: 01 October 2015

Gwynneth M.

Position: Director

Appointed: 25 November 2013

Resigned: 05 February 2015

Jane B.

Position: Secretary

Appointed: 15 October 2009

Resigned: 24 September 2014

Barry B.

Position: Director

Appointed: 07 December 2007

Resigned: 30 May 2014

Brian S.

Position: Director

Appointed: 07 December 2007

Resigned: 31 October 2018

Peter C.

Position: Director

Appointed: 07 December 2007

Resigned: 28 September 2022

Brian S.

Position: Secretary

Appointed: 07 December 2007

Resigned: 15 October 2009

Peter A.

Position: Secretary

Appointed: 15 July 2006

Resigned: 07 December 2007

Peter A.

Position: Director

Appointed: 15 July 2006

Resigned: 25 November 2013

Clive M.

Position: Secretary

Appointed: 09 May 2005

Resigned: 30 June 2006

Christopher M.

Position: Director

Appointed: 01 May 2005

Resigned: 07 December 2007

David B.

Position: Director

Appointed: 19 April 2005

Resigned: 07 December 2007

Clive M.

Position: Director

Appointed: 19 April 2005

Resigned: 30 June 2006

James B.

Position: Director

Appointed: 19 April 2005

Resigned: 07 December 2007

Damian S.

Position: Director

Appointed: 18 April 2005

Resigned: 14 January 2008

Andrew S.

Position: Director

Appointed: 18 April 2005

Resigned: 24 March 2011

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 07 April 2005

Resigned: 18 April 2005

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 07 April 2005

Resigned: 18 April 2005

Travers Smith Limited

Position: Corporate Director

Appointed: 07 April 2005

Resigned: 18 April 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Jd Sports Fashion Plc from Bury, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jd Sports Fashion Plc

Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1888425
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bank Stores Holdings	September 12, 2011
De Facto 1235	April 18, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th January 2023 filed on: 23rd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th January 2023 filed on: 23rd, October 2023	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 29th January 2022 filed on: 2nd, November 2022	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 30th January 2021 filed on: 5th, October 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 1st February 2020 filed on: 13th, October 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2nd February 2019 filed on: 16th, October 2019	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 3rd February 2018 filed on: 11th, July 2018	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 28th January 2017 filed on: 16th, August 2017	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 30th January 2016 filed on: 5th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2016 filed on: 20th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th April 2016: 63994.15 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 19th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2015 filed on: 5th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1st February 2014 filed on: 19th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2014 filed on: 16th, April 2014	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2nd February 2013 filed on: 5th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2013 filed on: 10th, April 2013	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 28th January 2012 filed on: 18th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2012 filed on: 16th, April 2012	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 29th January 2011 filed on: 12th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2011 filed on: 15th, April 2011	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 30th January 2010 filed on: 13th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 7th April 2010 filed on: 9th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st January 2009 filed on: 4th, December 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 3rd February 2008 filed on: 1st, December 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 29th April 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, February 2008	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, February 2008	capital	Free Download (11 pages)
123	Nc inc already adjusted 22/01/08 filed on: 29th, January 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 22/01/08 filed on: 29th, January 2008	capital	Free Download (1 page)
225	Accounting reference date extended from 28/08/07 to 31/01/08 filed on: 18th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/08/07 to 31/01/08 filed on: 18th, January 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 26th September 2007 with complete member list filed on: 26th, September 2007	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2006 filed on: 7th, September 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2006 filed on: 7th, September 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th August 2005 filed on: 11th, July 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th August 2005 filed on: 11th, July 2006	accounts	Free Download (27 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/06 to 28/08/05 filed on: 14th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 28/08/05 filed on: 14th, December 2005	accounts	Free Download (1 page)
88(2)R	Alloted 6399215 shares on 19th April 2005. Value of each share 0.01 £, total number of shares: 63994. filed on: 29th, June 2005	capital	Free Download (4 pages)
88(2)R	Alloted 6399215 shares on 19th April 2005. Value of each share 0.01 £, total number of shares: 63994. filed on: 29th, June 2005	capital	Free Download (4 pages)
122	Div 06/06/05 filed on: 15th, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/04/05 filed on: 15th, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/04/05 filed on: 15th, June 2005	capital	Free Download (2 pages)
122	Div 06/06/05 filed on: 15th, June 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 12th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/08/06 filed on: 12th, May 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, April 2005	incorporation	Free Download (17 pages)

Pink Soda Limited BURY

Pink Soda Limited Address / Contact

Company Information / Profile

Company staff

Dominic P.

Theresa C.

Régis S.

Oakwood Corporate Secretary Limited

Nirma C.

Neil G.

Siobhan M.

Andrew B.

Gwynneth M.

Jane B.

Barry B.

Brian S.

Peter C.

Brian S.

Peter A.

Peter A.

Clive M.

Christopher M.

David B.

Clive M.

James B.

Damian S.

Andrew S.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Limited

People with significant control

Company previous names

Company filings

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