PULSANT GROUP LIMITED
READING OH PEARL MIDCO LIMITED

Hellopages » Berkshire » Reading » RG2 0HP

Company number 09075201
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address CADOGAN HOUSE, ROSE KILN LANE, READING, BERKSHIRE, RG2 0HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 7 June 2016 GBP 33,888.6666 . The most likely internet sites of PULSANT GROUP LIMITED are www.pulsantgroup.co.uk, and www.pulsant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Pulsant Group Limited is a Private Limited Company. The company registration number is 09075201. Pulsant Group Limited has been working since 06 June 2014. The present status of the company is Active. The registered address of Pulsant Group Limited is Cadogan House Rose Kiln Lane Reading Berkshire Rg2 0hp. . CRANDALL, J. Taylor is a Director of the company. DAVIES, Robert is a Director of the company. HOWLING, Mark Ian is a Director of the company. KNOOK, Pieter Cornelis is a Director of the company. LOVELL, Matthew is a Director of the company. MACKENZIE, Graeme George is a Director of the company. PADE, William J is a Director of the company. SCOTT, David S is a Director of the company. SHAW, Nigel is a Director of the company. SNEDDON, David John is a Director of the company. TOBIN, Michael is a Director of the company. Director BAX, Simon Tristan has been resigned. Director DAVISON, Andrew Peter has been resigned. Director HENDERSON, Martin Robert has been resigned. Director LEVY, Kevin George has been resigned. Director MONSKY, John Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CRANDALL, J. Taylor
Appointed Date: 01 July 2014
71 years old
Director
DAVIES, Robert
Appointed Date: 01 July 2014
54 years old
Director
HOWLING, Mark Ian
Appointed Date: 01 July 2014
64 years old
Director
KNOOK, Pieter Cornelis
Appointed Date: 01 July 2014
67 years old
Director
LOVELL, Matthew
Appointed Date: 01 July 2014
53 years old
Director
MACKENZIE, Graeme George
Appointed Date: 01 July 2014
60 years old
Director
PADE, William J
Appointed Date: 01 July 2014
74 years old
Director
SCOTT, David S
Appointed Date: 30 June 2014
47 years old
Director
SHAW, Nigel
Appointed Date: 01 July 2014
57 years old
Director
SNEDDON, David John
Appointed Date: 23 February 2015
63 years old
Director
TOBIN, Michael
Appointed Date: 01 January 2016
61 years old

Resigned Directors

Director
BAX, Simon Tristan
Resigned: 01 January 2016
Appointed Date: 09 July 2014
66 years old
Director
DAVISON, Andrew Peter
Resigned: 23 February 2015
Appointed Date: 01 July 2014
58 years old
Director
HENDERSON, Martin Robert
Resigned: 06 June 2014
Appointed Date: 06 June 2014
56 years old
Director
LEVY, Kevin George
Resigned: 01 July 2014
Appointed Date: 06 June 2014
67 years old
Director
MONSKY, John Richard
Resigned: 01 July 2014
Appointed Date: 06 June 2014
69 years old

PULSANT GROUP LIMITED Events

08 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 33,888.6666
21 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 28,634.458
20 Jun 2016
Statement of capital following an allotment of shares on 21 May 2016
  • GBP 28,634.4584
...
... and 27 more events
07 Jul 2014
Appointment of Mr J. Taylor Crandall as a director
18 Jun 2014
Appointment of Mr Kevin George Levy as a director
18 Jun 2014
Appointment of Mr John Richard Monsky as a director
17 Jun 2014
Termination of appointment of Martin Henderson as a director
06 Jun 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06

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