PUMA FLOORS LIMITED
CLOS MARION

Hellopages » Cardiff » Cardiff » CF10 4LZ
Company number 04306328
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address PUMA HOUSE, 5 CHARMWOOD PARK, CLOS MARION, CARDIFF, CF10 4LZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of PUMA FLOORS LIMITED are www.pumafloors.co.uk, and www.puma-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Cardiff Central Rail Station is 1.8 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 7 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puma Floors Limited is a Private Limited Company. The company registration number is 04306328. Puma Floors Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Puma Floors Limited is Puma House 5 Charmwood Park Clos Marion Cardiff Cf10 4lz. . COX, Grant Spencer is a Secretary of the company. COX, Grant Spencer is a Director of the company. GRAVES, Matthew Charles is a Director of the company. WILLIAMS, Hywel Rhys is a Director of the company. Secretary COOPER, Lianne Marie has been resigned. Secretary DURSLEY, Graham Frederick has been resigned. Secretary NORMAN, Claire Louise has been resigned. Secretary POPTANI, Mahmood has been resigned. Director BELLAMY, Wayne Thomas has been resigned. Director DURSLEY, Graham Frederick has been resigned. Director KIRCOUGH, Michael David has been resigned. Director NORMAN, Claire Louise has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
COX, Grant Spencer
Appointed Date: 05 March 2009
Director
COX, Grant Spencer
Appointed Date: 31 January 2006
50 years old
Director
GRAVES, Matthew Charles
Appointed Date: 31 January 2006
55 years old
Director
WILLIAMS, Hywel Rhys
Appointed Date: 01 November 2015
41 years old

Resigned Directors

Secretary
COOPER, Lianne Marie
Resigned: 05 March 2009
Appointed Date: 01 February 2007
Secretary
DURSLEY, Graham Frederick
Resigned: 31 January 2007
Appointed Date: 10 January 2002
Secretary
NORMAN, Claire Louise
Resigned: 10 January 2002
Appointed Date: 25 October 2001
Secretary
POPTANI, Mahmood
Resigned: 31 October 2001
Appointed Date: 17 October 2001
Director
BELLAMY, Wayne Thomas
Resigned: 31 October 2001
Appointed Date: 17 October 2001
56 years old
Director
DURSLEY, Graham Frederick
Resigned: 20 April 2007
Appointed Date: 10 January 2002
81 years old
Director
KIRCOUGH, Michael David
Resigned: 20 April 2007
Appointed Date: 25 October 2001
83 years old
Director
NORMAN, Claire Louise
Resigned: 10 January 2002
Appointed Date: 25 October 2001
60 years old

Persons With Significant Control

Puma Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PUMA FLOORS LIMITED Events

18 Nov 2016
Confirmation statement made on 17 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
10 Nov 2015
Appointment of Mr Hywel Rhys Williams as a director on 1 November 2015
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
25 Jan 2002
Secretary resigned
25 Jan 2002
New secretary appointed;new director appointed
05 Dec 2001
New director appointed
05 Dec 2001
New secretary appointed;new director appointed
17 Oct 2001
Incorporation

PUMA FLOORS LIMITED Charges

21 March 2002
Debenture
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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