PULSANT FACILITIES LIMITED
READING B S FACILITIES LIMITED

Hellopages » Berkshire » Reading » RG2 0HP

Company number 05820702
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address CADOGAN HOUSE, ROSE KILN LANE, READING, BERKSHIRE, RG2 0HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 200 . The most likely internet sites of PULSANT FACILITIES LIMITED are www.pulsantfacilities.co.uk, and www.pulsant-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Pulsant Facilities Limited is a Private Limited Company. The company registration number is 05820702. Pulsant Facilities Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Pulsant Facilities Limited is Cadogan House Rose Kiln Lane Reading Berkshire Rg2 0hp. . MACKENZIE, Graeme is a Secretary of the company. HOWLING, Mark Ian is a Director of the company. MACKENZIE, Graeme George is a Director of the company. Secretary ELLIS, Robin David has been resigned. Secretary ROOKER, Malcolm has been resigned. Secretary ROOKER, Malcolm Loyn has been resigned. Director ELLIS, Robin David has been resigned. Director KURT-ELLI, Aydin, Dr has been resigned. Director MEYER, Mark Charles has been resigned. Director MUNSON, Matthew has been resigned. Director PAYNE, Alan has been resigned. Director WESTHALL, Helen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACKENZIE, Graeme
Appointed Date: 18 February 2011
Director
HOWLING, Mark Ian
Appointed Date: 18 February 2011
64 years old
Director
MACKENZIE, Graeme George
Appointed Date: 31 May 2011
60 years old

Resigned Directors

Secretary
ELLIS, Robin David
Resigned: 10 December 2008
Appointed Date: 17 May 2006
Secretary
ROOKER, Malcolm
Resigned: 18 February 2011
Appointed Date: 20 April 2010
Secretary
ROOKER, Malcolm Loyn
Resigned: 20 April 2010
Appointed Date: 10 December 2008
Director
ELLIS, Robin David
Resigned: 18 February 2011
Appointed Date: 17 May 2006
65 years old
Director
KURT-ELLI, Aydin, Dr
Resigned: 01 July 2014
Appointed Date: 12 December 2012
52 years old
Director
MEYER, Mark Charles
Resigned: 18 February 2011
Appointed Date: 17 May 2006
63 years old
Director
MUNSON, Matthew
Resigned: 31 May 2011
Appointed Date: 22 May 2007
45 years old
Director
PAYNE, Alan
Resigned: 07 January 2013
Appointed Date: 13 December 2012
57 years old
Director
WESTHALL, Helen
Resigned: 01 June 2007
Appointed Date: 17 May 2006
46 years old

Persons With Significant Control

Pulsant Intermediate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PULSANT FACILITIES LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200
26 May 2015
Full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 200
...
... and 48 more events
21 Dec 2007
Return made up to 27/10/07; full list of members
25 Jun 2007
Secretary resigned
25 Jun 2007
New director appointed
22 Nov 2006
Return made up to 27/10/06; full list of members
17 May 2006
Incorporation

PULSANT FACILITIES LIMITED Charges

21 February 2011
Security deed of accession
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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