Company number 02174165
Status Active
Incorporation Date 6 October 1987
Company Type Private Limited Company
Address OAK GREEN HOUSE, 250-256 HIGH STREET, DORKING, SURREY, RH4 1QT
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of PULSAR DIRECT (UK) LIMITED are www.pulsardirectuk.co.uk, and www.pulsar-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Pulsar Direct Uk Limited is a Private Limited Company.
The company registration number is 02174165. Pulsar Direct Uk Limited has been working since 06 October 1987.
The present status of the company is Active. The registered address of Pulsar Direct Uk Limited is Oak Green House 250 256 High Street Dorking Surrey Rh4 1qt. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. RINN, Charles Anthony is a Director of the company. Secretary WILLIAMS, David Brian has been resigned. Director ALDRIDGE, Malcolm Robert has been resigned. Director BROWN, Michael Mccoll has been resigned. Director CHADWICK, Michael has been resigned. Director O'NUALLAIN, Colm has been resigned. Director WILLIAMS, David Brian has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 1998
Resigned Directors
Director
CHADWICK, Michael
Resigned: 31 December 2011
Appointed Date: 24 April 2008
74 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 31 October 1998
72 years old
Persons With Significant Control
Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Grafton Group Secretarial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PULSAR DIRECT (UK) LIMITED Events
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Auditor's resignation
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
12 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1989
Registered office changed on 12/05/89 from: fitzalan house fitzalan road cardiff CF2 1EL
08 Dec 1987
Memorandum and Articles of Association
03 Dec 1987
Company name changed filbuk 121 LIMITED\certificate issued on 04/12/87
06 Oct 1987
Incorporation