PUMA ELECTRONICS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SD

Company number 08843118
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Appointment of Honiton Limited as a director on 1 June 2016. The most likely internet sites of PUMA ELECTRONICS LIMITED are www.pumaelectronics.co.uk, and www.puma-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Puma Electronics Limited is a Private Limited Company. The company registration number is 08843118. Puma Electronics Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Puma Electronics Limited is The Robbins Building Albert Street Rugby Warwickshire Cv21 2sd. . BIRD, Nigel Christopher is a Director of the company. CASHMORE, Malcolm John is a Director of the company. HONITON LIMITED is a Director of the company. Director PYNEGAR, Robert Edward has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
BIRD, Nigel Christopher
Appointed Date: 13 January 2014
66 years old
Director
CASHMORE, Malcolm John
Appointed Date: 13 January 2014
74 years old
Director
HONITON LIMITED
Appointed Date: 01 June 2016

Resigned Directors

Director
PYNEGAR, Robert Edward
Resigned: 01 June 2016
Appointed Date: 13 January 2014
82 years old

Persons With Significant Control

Mr. Malcolm John Cashmore
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Christopher Bird
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Honiton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUMA ELECTRONICS LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 January 2016
01 Jun 2016
Appointment of Honiton Limited as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Robert Edward Pynegar as a director on 1 June 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
02 Nov 2015
Registered office address changed from 63-67 st. Peters Street Nottingham NG7 3EN to The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 2 November 2015
14 Apr 2015
Accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3
13 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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