Company number 08714439
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address THE GROVE OFFICE, EDLINGTON, HORNCASTLE, LINCOLNSHIRE, LN9 5RJ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 27,000
. The most likely internet sites of PUKAKI LIMITED are www.pukaki.co.uk, and www.pukaki.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Pukaki Limited is a Private Limited Company.
The company registration number is 08714439. Pukaki Limited has been working since 02 October 2013.
The present status of the company is Active. The registered address of Pukaki Limited is The Grove Office Edlington Horncastle Lincolnshire Ln9 5rj. The company`s financial liabilities are £23.18k. It is £-1.14k against last year. And the total assets are £24.26k, which is £-1.64k against last year. GAUNT, James David is a Director of the company. RITCHIE, Emily Louise is a Director of the company. Director RITCHIE, Emily Louise has been resigned. The company operates in "Security and commodity contracts dealing activities".
pukaki Key Finiance
LIABILITIES
£23.18k
-5%
CASH
n/a
TOTAL ASSETS
£24.26k
-7%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James David Gaunt
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
PUKAKI LIMITED Events
24 Oct 2016
Confirmation statement made on 2 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
22 Sep 2015
Appointment of Miss Emily Louise Ritchie as a director on 1 June 2015
22 Sep 2015
Termination of appointment of Emily Louise Ritchie as a director on 1 June 2015
...
... and 1 more events
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
13 Mar 2015
Company name changed links commodities LIMITED\certificate issued on 13/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-12
07 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
07 Oct 2014
Director's details changed for James Gaunt on 2 October 2014
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
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MODEL ARTICLES ‐
Model articles adopted