Company number 03341504
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address PETERBRIDGE HOUSE, THE LAKES, NORTHAMPTON, NN4 7HB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 2
. The most likely internet sites of PULS UK LIMITED are www.pulsuk.co.uk, and www.puls-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Puls Uk Limited is a Private Limited Company.
The company registration number is 03341504. Puls Uk Limited has been working since 27 March 1997.
The present status of the company is Active. The registered address of Puls Uk Limited is Peterbridge House The Lakes Northampton Nn4 7hb. . ERDL, Bernhard is a Director of the company. SEIDENZAHL, Stefan is a Director of the company. Secretary MOORE, Harold James has been resigned. Secretary MOORE, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ERDL, Bernhard has been resigned. Director MOORE, Harold James has been resigned. Director MOORE, Janet has been resigned. Director TYRRELL, John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Secretary
MOORE, Janet
Resigned: 07 December 2012
Appointed Date: 01 May 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 March 1997
Appointed Date: 27 March 1997
Director
ERDL, Bernhard
Resigned: 31 May 1998
Appointed Date: 01 November 1997
73 years old
Director
MOORE, Janet
Resigned: 01 May 1997
Appointed Date: 27 March 1997
77 years old
Director
TYRRELL, John
Resigned: 20 May 2015
Appointed Date: 02 December 2013
61 years old
Persons With Significant Control
Puls Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PULS UK LIMITED Events
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
28 Jul 2016
Accounts for a small company made up to 31 December 2015
08 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
27 Aug 2015
Accounts for a small company made up to 31 December 2014
10 Jun 2015
Termination of appointment of John Tyrrell as a director on 20 May 2015
...
... and 52 more events
26 May 1998
Return made up to 27/03/98; full list of members
27 Nov 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
27 Nov 1997
New director appointed
06 Apr 1997
Secretary resigned
27 Mar 1997
Incorporation