Company number 04327822
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address 37 LEBANON PARK, TWICKENHAM, MIDDLESEX, TW1 3DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
; Amended accounts for a dormant company made up to 30 November 2013. The most likely internet sites of PUIG GROS LIMITED are www.puiggros.co.uk, and www.puig-gros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Puig Gros Limited is a Private Limited Company.
The company registration number is 04327822. Puig Gros Limited has been working since 23 November 2001.
The present status of the company is Active. The registered address of Puig Gros Limited is 37 Lebanon Park Twickenham Middlesex Tw1 3dh. . KRAMER, David Ross is a Secretary of the company. KRAMER, David Ross is a Director of the company. MOORE, Alison Peta is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Persons With Significant Control
Mr David Ross Kramer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Peta Moore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PUIG GROS LIMITED Events
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
15 Dec 2015
Amended accounts for a dormant company made up to 30 November 2013
05 Dec 2015
Compulsory strike-off action has been discontinued
04 Dec 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 30 more events
17 Dec 2001
Secretary resigned
17 Dec 2001
New secretary appointed;new director appointed
17 Dec 2001
New director appointed
17 Dec 2001
Registered office changed on 17/12/01 from: 31 corsham street london N1 6DR
23 Nov 2001
Incorporation