UKBizDB.co.uk

PINK AFFINITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pink Affinity Limited. The company was founded 22 years ago and was given the registration number 04430398. The firm's registered office is in MARLOW. You can find them at The Clock House, Station Approach, Marlow, Buckinghamshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PINK AFFINITY LIMITED
Company Number:04430398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:The Clock House, Station Approach, Marlow, Buckinghamshire, England, SL7 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11/12, Hallmark Trading Center, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director01 March 2020Active
11/12, Hallmark Trading Center, Fourth Way, Wembley, United Kingdom, HA9 0LB

Director01 March 2020Active
14 Haddon Road, Maidenhead, SL6 4RB

Director01 June 2006Active
The Clock House, Station Approach, Marlow, England, SL7 1NT

Director01 June 2022Active
The Sycamores, The Sycamores, Money Row Green, Holyport, United Kingdom, SL6 2NA

Secretary02 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 May 2002Active
18 Coney Grange, Warfield, RG42 2PN

Director01 June 2006Active
16, Bray Road, Maidenhead, United Kingdom, SL6 1UE

Director01 February 2010Active
48 Carnation Drive, Winkfield Row, Berkshire, RG42 7QT

Director02 May 2002Active
The Clock House, Station, Approach, Marlow, Buckinghamshire, SL7 1NT

Director01 November 2015Active
The Sycamores, The Sycamores, Money Row Green, Holyport, United Kingdom, SL6 2NA

Director23 September 2005Active
The Sycamores, The Sycamores, Money Row Green, Holyport, United Kingdom, SL6 2NA

Director02 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 May 2002Active

People with Significant Control

Affinity Accountants Limited
Notified on:01 March 2020
Status:Active
Country of residence:United Kingdom
Address:11/12, Hallmark Trading Center, Wembley, United Kingdom, HA9 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Susan Mcauley
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:The Clock House, The Clock House, Station, Buckinghamshire, United Kingdom, SL7 1NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Stephen Thomas Mcauley
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:Irish
Country of residence:United Kingdom
Address:The Clock House, The Clock House, Station, Buckinghamshire, United Kingdom, SL7 1NT
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.