This company is commonly known as Pink Rose Bud Limited. The company was founded 13 years ago and was given the registration number 07601753. The firm's registered office is in CARDIFF. You can find them at Gloworks, Porth Teigr Way, Cardiff, . This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.
| Name | : | PINK ROSE BUD LIMITED |
|---|---|---|
| Company Number | : | 07601753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2011 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gloworks, Porth Teigr Way, Cardiff, Wales, CF10 4GA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB | Director | 30 July 2021 | Active |
| Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB | Director | 30 July 2021 | Active |
| The Counting House, (Kts), Dunleavy Drive Cardiff, Cardiff, United Kingdom, CF11 0SN | Director | 12 April 2011 | Active |
| The Counting House, (Kts), Dunleavy Drive Cardiff, Cardiff, United Kingdom, CF11 0SN | Director | 12 April 2011 | Active |
| 218, Penarth Road, Cardiff, Wales, CF11 8NN | Director | 05 July 2011 | Active |
| 53, Brynteg, Rhiwbina, Cardiff, CF14 6TU | Director | 05 July 2011 | Active |
| Lord Mervyn Evan Davies | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB |
| Nature of control | : |
|
| Mr Huw Eurig Davies | ||
| Notified on | : | 30 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | Cymro |
| Country of residence | : | Wales |
| Address | : | Ty Derw, Lime Tree Court, Cardiff, Wales, CF23 8AB |
| Nature of control | : |
|
| Cynhyrchiadau Boomerang Cyf | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Gloworks, Porth Teigr Way, Cardiff, Wales, CF10 4GA |
| Nature of control | : |
|
| Bryn T Jones Cyfyngedig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 53, Brynteg, Cardiff, Wales, CF14 6TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Capital | Capital name of class of shares. | Download |
| 2021-09-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-08-23 | Incorporation | Memorandum articles. | Download |
| 2021-08-23 | Resolution | Resolution. | Download |
| 2021-08-23 | Resolution | Resolution. | Download |
| 2021-08-23 | Resolution | Resolution. | Download |
| 2021-08-23 | Resolution | Resolution. | Download |
| 2021-08-13 | Capital | Capital allotment shares. | Download |
| 2021-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-07-16 | Resolution | Resolution. | Download |
| 2021-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-06 | Capital | Capital allotment shares. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
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