PUKKA PASTA LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 1LD
Company number 04376758
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address THE HALFCROFT, SYSTON, LEICESTER, LE7 1LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 99 . The most likely internet sites of PUKKA PASTA LIMITED are www.pukkapasta.co.uk, and www.pukka-pasta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Pukka Pasta Limited is a Private Limited Company. The company registration number is 04376758. Pukka Pasta Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Pukka Pasta Limited is The Halfcroft Syston Leicester Le7 1ld. . STORER, Andrew Jonathan is a Secretary of the company. STORER, Andrew Jonathan is a Director of the company. STORER, Timothy David is a Director of the company. STORER, Valerie Clayton is a Director of the company. Secretary STORER, Trevor Kemp has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director STORER, Trevor Kemp has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STORER, Andrew Jonathan
Appointed Date: 14 December 2009
Director
STORER, Andrew Jonathan
Appointed Date: 19 February 2002
65 years old
Director
STORER, Timothy David
Appointed Date: 19 February 2002
62 years old
Director
STORER, Valerie Clayton
Appointed Date: 19 February 2002
90 years old

Resigned Directors

Secretary
STORER, Trevor Kemp
Resigned: 14 December 2009
Appointed Date: 19 February 2002
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
STORER, Trevor Kemp
Resigned: 31 July 2013
Appointed Date: 19 February 2002
95 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Timothy David Storer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Jonathan Storer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Mary Storer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUKKA PASTA LIMITED Events

09 Mar 2017
Confirmation statement made on 31 December 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 May 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 99
15 Jul 2015
Accounts for a dormant company made up to 31 May 2015
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 99
...
... and 40 more events
27 Feb 2002
Registered office changed on 27/02/02 from: 12 york place leeds west yorkshire LS1 2DS
27 Feb 2002
New secretary appointed;new director appointed
27 Feb 2002
New director appointed
27 Feb 2002
New director appointed
19 Feb 2002
Incorporation

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