Company number 07623595
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address 52 BUCKNALL WAY, BECKENHAM, KENT, BR3 3XN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 2
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PUZZLE PIE LTD are www.puzzlepie.co.uk, and www.puzzle-pie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Puzzle Pie Ltd is a Private Limited Company.
The company registration number is 07623595. Puzzle Pie Ltd has been working since 05 May 2011.
The present status of the company is Active. The registered address of Puzzle Pie Ltd is 52 Bucknall Way Beckenham Kent Br3 3xn. . NEWLOVE, Paul is a Director of the company. Secretary BELL, Joanne has been resigned. Director DUCKMAN, Gary Brian has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
BELL, Joanne
Resigned: 20 June 2013
Appointed Date: 18 October 2012
PUZZLE PIE LTD Events
11 Aug 2016
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
09 Sep 2015
Total exemption small company accounts made up to 30 June 2015
17 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
18 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 9 more events
16 Oct 2012
Company name changed cup 1 track events LIMITED\certificate issued on 16/10/12
-
RES15 ‐
Change company name resolution on 2012-10-08
16 Oct 2012
Change of name notice
16 Aug 2012
Previous accounting period extended from 31 May 2012 to 30 June 2012
22 May 2012
Annual return made up to 5 May 2012 with full list of shareholders
05 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)