PULSE BUSINESS HOLDINGS LIMITED
GODALMING

Hellopages » Surrey » Guildford » GU7 2QN

Company number 09698298
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, ENGLAND, GU7 2QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Beney Singh Dhesi as a director on 3 March 2017; Current accounting period extended from 31 July 2017 to 31 December 2017; Termination of appointment of Purdeep Kang as a director on 3 March 2017. The most likely internet sites of PULSE BUSINESS HOLDINGS LIMITED are www.pulsebusinessholdings.co.uk, and www.pulse-business-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Pulse Business Holdings Limited is a Private Limited Company. The company registration number is 09698298. Pulse Business Holdings Limited has been working since 22 July 2015. The present status of the company is Active. The registered address of Pulse Business Holdings Limited is The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey England Gu7 2qn. . GIBBONS, Paul is a Secretary of the company. GIBBONS, Paul Joseph is a Director of the company. RUSSELL, Christopher John is a Director of the company. Director DHESI, Beney Singh has been resigned. Director KANG, Purdeep has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIBBONS, Paul
Appointed Date: 03 March 2017
Director
GIBBONS, Paul Joseph
Appointed Date: 03 March 2017
57 years old
Director
RUSSELL, Christopher John
Appointed Date: 03 March 2017
54 years old

Resigned Directors

Director
DHESI, Beney Singh
Resigned: 03 March 2017
Appointed Date: 22 July 2015
49 years old
Director
KANG, Purdeep
Resigned: 03 March 2017
Appointed Date: 22 July 2015
44 years old

Persons With Significant Control

Mr Beney Dhesi
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Purdeep Kang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PULSE BUSINESS HOLDINGS LIMITED Events

06 Mar 2017
Termination of appointment of Beney Singh Dhesi as a director on 3 March 2017
06 Mar 2017
Current accounting period extended from 31 July 2017 to 31 December 2017
06 Mar 2017
Termination of appointment of Purdeep Kang as a director on 3 March 2017
06 Mar 2017
Appointment of Mr Paul Joseph Gibbons as a director on 3 March 2017
06 Mar 2017
Appointment of Mr Paul Gibbons as a secretary on 3 March 2017
...
... and 4 more events
08 Sep 2016
Registered office address changed from 5 Baden Place Crosby Row London SE1 1YW United Kingdom to Ground Floor, the Pavilion Empire Square 34 Long Lane London SE1 4NL on 8 September 2016
11 Aug 2016
Confirmation statement made on 21 July 2016 with updates
07 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2015
Statement of capital following an allotment of shares on 14 August 2015
  • GBP 52.00
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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