PUKKA PADS UK LIMITED
DORSET

Hellopages » Dorset » Poole » BH15 2PW

Company number 06476669
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE, ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of PUKKA PADS UK LIMITED are www.pukkapadsuk.co.uk, and www.pukka-pads-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pukka Pads Uk Limited is a Private Limited Company. The company registration number is 06476669. Pukka Pads Uk Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Pukka Pads Uk Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . STOTT, Christopher Charles is a Secretary of the company. BELL, Andrew James is a Director of the company. STOTT, Christopher Charles is a Director of the company. Secretary STOTT, Andrew Michael has been resigned. Director FLETCHER, Christopher has been resigned. Director STOTT, Andrew Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STOTT, Christopher Charles
Appointed Date: 13 February 2009
Director
BELL, Andrew James
Appointed Date: 01 December 2010
61 years old
Director
STOTT, Christopher Charles
Appointed Date: 17 January 2008
58 years old

Resigned Directors

Secretary
STOTT, Andrew Michael
Resigned: 13 February 2009
Appointed Date: 17 January 2008
Director
FLETCHER, Christopher
Resigned: 14 July 2015
Appointed Date: 01 December 2012
76 years old
Director
STOTT, Andrew Michael
Resigned: 13 February 2009
Appointed Date: 17 January 2008
64 years old

Persons With Significant Control

Mr Christopher Charles Stott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PUKKA PADS UK LIMITED Events

21 Feb 2017
Confirmation statement made on 17 January 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
30 Jul 2015
Termination of appointment of Christopher Fletcher as a director on 14 July 2015
...
... and 25 more events
23 Feb 2009
Appointment terminated director and secretary andrew stott
23 Feb 2009
Secretary appointed christopher charles stott
11 Feb 2009
Return made up to 17/01/09; full list of members
08 Feb 2008
Secretary's particulars changed;director's particulars changed
17 Jan 2008
Incorporation

PUKKA PADS UK LIMITED Charges

26 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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