Company number 04934049
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 166 CHEETHAM HILL ROAD, MANCHESTER, LANCASHIRE, M8 8LQ
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of PUZZLE IMPEX LIMITED are www.puzzleimpex.co.uk, and www.puzzle-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Burnage Rail Station is 5.2 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puzzle Impex Limited is a Private Limited Company.
The company registration number is 04934049. Puzzle Impex Limited has been working since 16 October 2003.
The present status of the company is Active. The registered address of Puzzle Impex Limited is 166 Cheetham Hill Road Manchester Lancashire M8 8lq. . TAHIR, Arfan is a Secretary of the company. TAHIR, Arfan is a Director of the company. EAST HOLDINGS EUROPE LTD is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Secretary TAHIR, Sophia has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director HAMID, Naeem has been resigned. Director TAHIR, Arfan has been resigned. Director TAHIR, Sophia has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
Current Directors
Director
EAST HOLDINGS EUROPE LTD
Appointed Date: 01 September 2012
Resigned Directors
Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Secretary
TAHIR, Sophia
Resigned: 14 January 2006
Appointed Date: 16 October 2003
Director
1ST CERT FORMATIONS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
HAMID, Naeem
Resigned: 01 November 2009
Appointed Date: 03 January 2006
58 years old
Director
TAHIR, Arfan
Resigned: 04 January 2006
Appointed Date: 16 October 2003
52 years old
Director
TAHIR, Sophia
Resigned: 01 January 2006
Appointed Date: 16 October 2003
49 years old
Director
REPORTACTION LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Persons With Significant Control
Mr Arfan Tahir
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PUZZLE IMPEX LIMITED Events
27 Nov 2016
Confirmation statement made on 16 October 2016 with updates
27 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Mar 2016
Compulsory strike-off action has been discontinued
29 Feb 2016
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 43 more events
28 Oct 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned;director resigned
27 Oct 2003
Registered office changed on 27/10/03 from: international house 15 bredbury business park stockport SK6 2SN
16 Oct 2003
Incorporation