PULHAM SERVICES LIMITED
MIDDLESEX PSL AUTOMATION LIMITED

Hellopages » Greater London » Enfield » EN3 7PY

Company number 02448078
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address 29 LOCKFIELD AVENUE, ENFIELD, MIDDLESEX, EN3 7PY
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mrs Martine Lesley Johnston as a director on 1 February 2017; Termination of appointment of Ronald Hugh Johnston as a director on 1 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of PULHAM SERVICES LIMITED are www.pulhamservices.co.uk, and www.pulham-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Pulham Services Limited is a Private Limited Company. The company registration number is 02448078. Pulham Services Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of Pulham Services Limited is 29 Lockfield Avenue Enfield Middlesex En3 7py. . JOHNSTON, Martine Lesley is a Secretary of the company. JOHNSTON, David is a Director of the company. JOHNSTON, Martine Lesley is a Director of the company. Secretary ELSEY, Carol has been resigned. Secretary JOHNSTON, Ronald Hugh has been resigned. Director BAKER, Steven Mark has been resigned. Director ELSEY, Carol has been resigned. Director ELSEY, Paul has been resigned. Director JOHNSTON, Ronald Hugh has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
JOHNSTON, Martine Lesley
Appointed Date: 02 November 1995
Director
JOHNSTON, David
Appointed Date: 10 March 1994
63 years old
Director
JOHNSTON, Martine Lesley
Appointed Date: 01 February 2017
63 years old

Resigned Directors

Secretary
ELSEY, Carol
Resigned: 09 March 1994
Secretary
JOHNSTON, Ronald Hugh
Resigned: 02 November 1995
Appointed Date: 10 March 1994
Director
BAKER, Steven Mark
Resigned: 21 July 1994
Appointed Date: 07 March 1994
64 years old
Director
ELSEY, Carol
Resigned: 09 March 1994
61 years old
Director
ELSEY, Paul
Resigned: 21 July 1994
63 years old
Director
JOHNSTON, Ronald Hugh
Resigned: 01 December 2016
Appointed Date: 29 December 1994
89 years old

Persons With Significant Control

Mr David Johnston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PULHAM SERVICES LIMITED Events

03 Feb 2017
Appointment of Mrs Martine Lesley Johnston as a director on 1 February 2017
08 Dec 2016
Termination of appointment of Ronald Hugh Johnston as a director on 1 December 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
06 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 50,000
...
... and 94 more events
21 Sep 1990
Registered office changed on 21/09/90 from: 2 spencer avenue palmers green london N13 4TX
21 Sep 1990
Ad 01/01/90--------- £ si 100@1=100 £ ic 2/102
07 Dec 1989
Secretary resigned;director resigned
07 Dec 1989
Registered office changed on 07/12/89 from: crown house 2 crown dale london SE19 3NQ
30 Nov 1989
Incorporation

PULHAM SERVICES LIMITED Charges

10 March 1994
Debenture
Delivered: 25 March 1994
Status: Satisfied on 4 June 2015
Persons entitled: David Johnson
Description: Fixed and floating charges over the undertaking and all…
10 August 1991
Debenture
Delivered: 22 August 1991
Status: Satisfied on 31 March 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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