PUNCTURESEAL (UK) LIMITED
BEDFORD PUNCTURESEAL MOBILE TYRES LIMITED

Hellopages » Bedfordshire » Bedford » MK43 8GH

Company number 05373796
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 22 TULIP TREE CLOSE, BROMHAM, BEDFORD, ENGLAND, MK43 8GH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from Unit 3 Trent House Cranfield Technology Park Cranfield MK43 0AN to 22 Tulip Tree Close Bromham Bedford MK43 8GH on 17 March 2016. The most likely internet sites of PUNCTURESEAL (UK) LIMITED are www.puncturesealuk.co.uk, and www.punctureseal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bedford St Johns Rail Station is 3.7 miles; to Kempston Hardwick Rail Station is 4.5 miles; to Lidlington Rail Station is 7.6 miles; to Flitwick Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punctureseal Uk Limited is a Private Limited Company. The company registration number is 05373796. Punctureseal Uk Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Punctureseal Uk Limited is 22 Tulip Tree Close Bromham Bedford England Mk43 8gh. . KING, Timothy Mark is a Director of the company. SKILLMAN, Samuel Andrew is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary RAYMENT, Jennifer Elizabeth has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director RAYMENT, Jennifer Elizabeth has been resigned. Director ROBINSON, Rupert Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
KING, Timothy Mark
Appointed Date: 07 November 2011
59 years old
Director
SKILLMAN, Samuel Andrew
Appointed Date: 07 November 2011
72 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 February 2005
Appointed Date: 23 February 2005
Secretary
RAYMENT, Jennifer Elizabeth
Resigned: 31 December 2011
Appointed Date: 25 February 2005
Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 February 2005
Appointed Date: 23 February 2005
Director
RAYMENT, Jennifer Elizabeth
Resigned: 31 December 2011
Appointed Date: 01 November 2008
70 years old
Director
ROBINSON, Rupert Anthony
Resigned: 05 October 2008
Appointed Date: 25 February 2005
87 years old

Persons With Significant Control

Mr Timothy Mrk King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Milne Skillman
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUNCTURESEAL (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Apr 2016
Micro company accounts made up to 31 December 2015
17 Mar 2016
Registered office address changed from Unit 3 Trent House Cranfield Technology Park Cranfield MK43 0AN to 22 Tulip Tree Close Bromham Bedford MK43 8GH on 17 March 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
08 Mar 2005
New secretary appointed
08 Mar 2005
New director appointed
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
23 Feb 2005
Incorporation

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