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Pinkstone Retail Limited STAFFORDSHIRE

Founded in 2000, Pinkstone Retail, classified under reg no. 04129930 is an active company. Currently registered at 499 Newcastle Road Trent Vale ST4 6PJ, Staffordshire the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 24th January 2001 Pinkstone Retail Limited is no longer carrying the name Bbm Eleven.

At the moment there are 2 directors in the the firm, namely Neil P. and Simon P.. In addition one secretary - Neil P. - is with the company. Currenlty, the firm lists one former director, whose name is Simon W. and who left the the firm on 6 February 2001. In addition, there is one former secretary - Lee Y. who worked with the the firm until 6 February 2001.

Pinkstone Retail Limited Address / Contact

Office Address 499 Newcastle Road Trent Vale
Office Address2 Stoke On Trent
Town Staffordshire
Post code ST4 6PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04129930
Date of Incorporation Fri, 22nd Dec 2000
Industry Activities of head offices
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Neil P.

Position: Secretary

Appointed: 06 February 2001

Neil P.

Position: Director

Appointed: 06 February 2001

Simon P.

Position: Director

Appointed: 06 February 2001

Simon W.

Position: Director

Appointed: 22 December 2000

Resigned: 06 February 2001

Lee Y.

Position: Secretary

Appointed: 22 December 2000

Resigned: 06 February 2001

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Simon P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Neil P. This PSC owns 25-50% shares.

Simon P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Neil P.

Notified on 6 May 2016
Nature of control: 25-50% shares

Company previous names

Bbm Eleven January 24, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (30 pages)

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