THE CHUFFIN PUFFIN LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7BN

Company number 08229087
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address C/O CITREFINE INTERNATIONAL, CITREFINE BUILDING MOORFIELD ROAD ESTATE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Ian Robert Hughes-Guy on 1 January 2017; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE CHUFFIN PUFFIN LTD are www.thechuffinpuffin.co.uk, and www.the-chuffin-puffin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Burley-in-Wharfedale Rail Station is 4.4 miles; to Bradford Forster Square Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6 miles; to Leeds Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chuffin Puffin Ltd is a Private Limited Company. The company registration number is 08229087. The Chuffin Puffin Ltd has been working since 26 September 2012. The present status of the company is Active. The registered address of The Chuffin Puffin Ltd is C O Citrefine International Citrefine Building Moorfield Road Estate Yeadon Leeds West Yorkshire Ls19 7bn. . HUGHES-GUY, Ian is a Secretary of the company. HOLROYD, Stephen Michael is a Director of the company. HUGHES-GUY, Ian Robert is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HUGHES-GUY, Ian
Appointed Date: 26 September 2012

Director
HOLROYD, Stephen Michael
Appointed Date: 26 September 2012
61 years old

Director
HUGHES-GUY, Ian Robert
Appointed Date: 26 September 2012
68 years old

Persons With Significant Control

Mr Ian Hughes-Guy
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Michael Holroyd
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CHUFFIN PUFFIN LTD Events

10 Jan 2017
Director's details changed for Mr Ian Robert Hughes-Guy on 1 January 2017
03 Nov 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2

...
... and 3 more events
12 Mar 2014
Previous accounting period extended from 30 September 2013 to 31 January 2014
02 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2

02 Oct 2013
Director's details changed for Mr Stephen Micheal Holroyd on 26 September 2013
08 Oct 2012
Director's details changed for Mr Stephen Holroyd on 8 October 2012
26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE CHUFFIN PUFFIN LTD Charges

17 March 2014
Charge code 0822 9087 0001
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Ian Robert Hughes-Guy & Lynne Hughes-Guy Barnett Waddingham Trustees Limited
Description: 36-40 ripon road harrogate title no NYK44865. Notification…