D.G.PINK DEVELOPMENTS LIMITED
3A CHERRY TREE HOUSE, DEAN STREET, MARLOW SL7 3AA- Active
- Private Limited Company
- Company No. 00817430
- Last Updated: 01 Mar 2024
Company Profile
D.G.PINK DEVELOPMENTS LIMITED was incorporated on Thursday, August 27, 1964 as a Private Limited Company with registered address in MARLOW. D.G.PINK DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 60 years and 25 days.
| Name | D.G.PINK DEVELOPMENTS LIMITED |
|---|---|
| Company number | 00817430 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A CHERRY TREE HOUSE DEAN STREET MARLOW SL7 3AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Mathew Pink Nationality: British |
Dates: Friday, June 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Derek Pink Nationality: British |
Dates: Friday, June 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shirley Anne Pink Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek George Pink Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| D.G.PINK DEVELOPMENTS LIMITED | 27 Aug 1964 |