PUMA ENGINEERING & CONSTRUCTION LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5TH

Company number 04125743
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 1 MANOR COURT, 6 BARNES WALLIS ROAD SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3 . The most likely internet sites of PUMA ENGINEERING & CONSTRUCTION LIMITED are www.pumaengineeringconstruction.co.uk, and www.puma-engineering-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puma Engineering Construction Limited is a Private Limited Company. The company registration number is 04125743. Puma Engineering Construction Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Puma Engineering Construction Limited is 1 Manor Court 6 Barnes Wallis Road Segensworth Fareham Hampshire Po15 5th. . SPAFFORD, Susan is a Secretary of the company. RANDALL, Peter is a Director of the company. SPAFFORD, Nigel Brian is a Director of the company. Secretary KINCH, Linda Susan has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BURDLE, Colin Derek has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SPAFFORD, Susan
Appointed Date: 01 January 2001
Director
RANDALL, Peter
Appointed Date: 01 August 2010
57 years old
Director
SPAFFORD, Nigel Brian
Appointed Date: 14 December 2000
61 years old

Resigned Directors

Secretary
KINCH, Linda Susan
Resigned: 01 January 2001
Appointed Date: 14 December 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Director
BURDLE, Colin Derek
Resigned: 25 August 2010
Appointed Date: 14 December 2000
61 years old

Persons With Significant Control

Calmore Industrial Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PUMA ENGINEERING & CONSTRUCTION LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 3
...
... and 38 more events
26 Jan 2001
Secretary resigned
26 Jan 2001
New secretary appointed
22 Dec 2000
New secretary appointed
22 Dec 2000
Secretary resigned
14 Dec 2000
Incorporation

PUMA ENGINEERING & CONSTRUCTION LIMITED Charges

9 March 2001
Debenture
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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