THE GOURMET PUFF COMPANY LIMITED
LONDON

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Company number 06832846
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address SABLE ACCOUNTING, CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Sable Secretaries Limited as a secretary on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE GOURMET PUFF COMPANY LIMITED are www.thegourmetpuffcompany.co.uk, and www.the-gourmet-puff-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Gourmet Puff Company Limited is a Private Limited Company. The company registration number is 06832846. The Gourmet Puff Company Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of The Gourmet Puff Company Limited is Sable Accounting Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . CHIA, John Choon Ming is a Director of the company. Secretary SABLE ACCOUNTING LTD has been resigned. Secretary SABLE SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
CHIA, John Choon Ming
Appointed Date: 02 March 2009
52 years old

Resigned Directors

Secretary
SABLE ACCOUNTING LTD
Resigned: 23 April 2012
Appointed Date: 02 March 2009

Secretary
SABLE SECRETARIES LIMITED
Resigned: 15 February 2017
Appointed Date: 23 April 2012

Persons With Significant Control

John Choon Ming Chia
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE GOURMET PUFF COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Termination of appointment of Sable Secretaries Limited as a secretary on 15 February 2017
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
22 Mar 2010
Register(s) moved to registered inspection location
22 Mar 2010
Register inspection address has been changed
22 Mar 2010
Director's details changed for John Choon Ming Chia on 1 October 2009
22 Mar 2010
Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009
02 Mar 2009
Incorporation