Company number 06350382
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address 6-7 VERMONT PLACE, TONGWELL, MILTON KEYNES, BUCKS, ENGLAND, MK15 8JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 10 Drayton Road Newton Longville Milton Keynes MK17 0BU to 6-7 Vermont Place Tongwell Milton Keynes Bucks MK15 8JA on 28 October 2015. The most likely internet sites of PUFFIN SOLUTIONS LIMITED are www.puffinsolutions.co.uk, and www.puffin-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Wolverton Rail Station is 3.2 miles; to Bow Brickhill Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 5 miles; to Bletchley Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puffin Solutions Limited is a Private Limited Company.
The company registration number is 06350382. Puffin Solutions Limited has been working since 22 August 2007.
The present status of the company is Active. The registered address of Puffin Solutions Limited is 6 7 Vermont Place Tongwell Milton Keynes Bucks England Mk15 8ja. . DUFFIN, Kelly is a Secretary of the company. HALL, Jeremy Nigel is a Director of the company. PAYNE, Simon Charles is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Jeremy Nigel Hall
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PUFFIN SOLUTIONS LIMITED Events
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Registered office address changed from Unit 10 Drayton Road Newton Longville Milton Keynes MK17 0BU to 6-7 Vermont Place Tongwell Milton Keynes Bucks MK15 8JA on 28 October 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
31 Jul 2008
Particulars of a mortgage or charge / charge no: 2
31 Jul 2008
Particulars of a mortgage or charge / charge no: 1
04 Jun 2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
13 Mar 2008
Registered office changed on 13/03/2008 from willow beck, 24A pebblemoor edlesborough buckinghamshire LU6 2HZ
22 Aug 2007
Incorporation
3 March 2014
Charge code 0635 0382 0004
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
20 May 2013
Charge code 0635 0382 0003
Delivered: 4 June 2013
Status: Satisfied
on 4 October 2013
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
29 July 2008
Fixed charge on purchased debts which fail to vest
Delivered: 31 July 2008
Status: Satisfied
on 20 February 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
29 July 2008
Floating charge (all assets)
Delivered: 31 July 2008
Status: Satisfied
on 20 February 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…