Company number 08758516
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 1 HORSINGTONS YARD, TIVERTON PLACE, LION STREET, ABERGAVENNY, WALES, NP7 5PN
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Cass Higgins Gastaldon as a director on 20 December 2016; Confirmation statement made on 1 November 2016 with updates; Registered office address changed from Lower Ground Floor Abergavenny Community Centre Park Street Abergavenny Gwent NP7 5YB to 1 Horsingtons Yard Tiverton Place, Lion Street Abergavenny NP7 5PN on 25 October 2016. The most likely internet sites of PUPPETSOUP LIMITED are www.puppetsoup.co.uk, and www.puppetsoup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Puppetsoup Limited is a Private Limited Company.
The company registration number is 08758516. Puppetsoup Limited has been working since 01 November 2013.
The present status of the company is Active. The registered address of Puppetsoup Limited is 1 Horsingtons Yard Tiverton Place Lion Street Abergavenny Wales Np7 5pn. . GASTALDON, Fagner is a Director of the company. Director GASTALDON, Cass Higgins has been resigned. The company operates in "Performing arts".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Fagner Gastaldon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cass Higgins Gastalson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PUPPETSOUP LIMITED Events
23 Feb 2017
Termination of appointment of Cass Higgins Gastaldon as a director on 20 December 2016
12 Dec 2016
Confirmation statement made on 1 November 2016 with updates
25 Oct 2016
Registered office address changed from Lower Ground Floor Abergavenny Community Centre Park Street Abergavenny Gwent NP7 5YB to 1 Horsingtons Yard Tiverton Place, Lion Street Abergavenny NP7 5PN on 25 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 4 more events
31 Jul 2015
Accounts for a dormant company made up to 30 November 2014
12 Jun 2015
Registered office address changed from Unit 3 Greenfields Business Park Forest Road Hay on Wye Hereford HR3 5FA to Lower Ground Floor Park Street Abergavenny Gwent NP7 5YB on 12 June 2015
23 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
25 Nov 2014
Registered office address changed from 23 Mount Street Abergavenny Gwent NP7 7DT United Kingdom to Unit 3 Greenfields Business Park Forest Road Hay on Wye Hereford HR3 5FA on 25 November 2014
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
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MODEL ARTICLES ‐
Model articles adopted