PUKKA UP RECORDS LIMITED
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 7DH

Company number 08148122
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address GRENVILLE HOUSE 4, GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PUKKA UP RECORDS LIMITED are www.pukkauprecords.co.uk, and www.pukka-up-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Gordon Hill Rail Station is 6.4 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.5 miles; to Bowes Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pukka Up Records Limited is a Private Limited Company. The company registration number is 08148122. Pukka Up Records Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Pukka Up Records Limited is Grenville House 4 Grenville Avenue Broxbourne Hertfordshire En10 7dh. . ROBINSON, Mark is a Secretary of the company. GRAHAM, Mark Alexander is a Director of the company. ROBINSON, Mark John is a Director of the company. Secretary FORDHAM, James has been resigned. Director FORDHAM, James Oliver has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROBINSON, Mark
Appointed Date: 22 November 2013
Director
GRAHAM, Mark Alexander
Appointed Date: 01 August 2012
44 years old
Director
ROBINSON, Mark John
Appointed Date: 01 August 2012
47 years old

Resigned Directors

Secretary
FORDHAM, James
Resigned: 20 November 2013
Appointed Date: 01 August 2012
Director
FORDHAM, James Oliver
Resigned: 20 November 2013
Appointed Date: 01 August 2012
44 years old
Director
WING, Clifford Donald
Resigned: 18 July 2012
Appointed Date: 18 July 2012
65 years old

Persons With Significant Control

Pukka Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUKKA UP RECORDS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 18 July 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
19 Aug 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 200
...
... and 10 more events
29 Aug 2012
Appointment of Mark Graham as a director
29 Aug 2012
Appointment of James Oliver Fordham as a director
29 Aug 2012
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH United Kingdom on 29 August 2012
23 Jul 2012
Termination of appointment of Clifford Wing as a director
18 Jul 2012
Incorporation

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