PULSANT PARENT LIMITED
READING OH PEARL PARENT LIMITED

Hellopages » Berkshire » Reading » RG2 0HP

Company number 09075228
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 twenty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 7 June 2016 GBP 143,613,028 . The most likely internet sites of PULSANT PARENT LIMITED are www.pulsantparent.co.uk, and www.pulsant-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Pulsant Parent Limited is a Private Limited Company. The company registration number is 09075228. Pulsant Parent Limited has been working since 06 June 2014. The present status of the company is Active. The registered address of Pulsant Parent Limited is Cadogan House Rose Kiln Lane Reading Berkshire Rg2 0hp. . HOWLING, Mark Ian is a Director of the company. MACKENZIE, Graeme George is a Director of the company. SCOTT, David S is a Director of the company. 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
HOWLING, Mark Ian
Appointed Date: 01 July 2014
64 years old
Director
MACKENZIE, Graeme George
Appointed Date: 01 July 2014
60 years old
Director
SCOTT, David S
Appointed Date: 30 June 2014
47 years old

Resigned Directors

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 PARENT LIMITED Events

08 Jul 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2016
Statement of capital following an allotment of shares on 7 June 2016
  • GBP 143,613,028
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 106,089,553
27 May 2016
Registration of charge 090752280002, created on 18 May 2016
...
... and 11 more events
03 Jul 2014
Registration of charge 090752280001
18 Jun 2014
Appointment of Mr John Richard Monsky as a director
18 Jun 2014
Appointment of Mr Kevin George Levy 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

PULSANT PARENT LIMITED Charges

18 May 2016
Charge code 0907 5228 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: Contains fixed charge…
30 June 2014
Charge code 0907 5228 0001
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Societe Generale, London Branch as Security Agent (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…

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