PUNCH TRADING UK LTD
KEMSING PUNCH NEW MEDIA COMMUNICATIONS LIMITED

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 05315868
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PUNCH TRADING UK LTD are www.punchtradinguk.co.uk, and www.punch-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punch Trading Uk Ltd is a Private Limited Company. The company registration number is 05315868. Punch Trading Uk Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of Punch Trading Uk Ltd is 2 Lakeview Stables Lower St Clere Kemsing Kent Tn15 6nl. . RICHARDSON, Andrew is a Secretary of the company. RICHARDSON, Alan Keith is a Director of the company. RICHARDSON, Andrew is a Director of the company. RICHARDSON, Karen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RICHARDSON, Andrew
Appointed Date: 17 December 2004
Director
RICHARDSON, Alan Keith
Appointed Date: 17 December 2004
74 years old
Director
RICHARDSON, Andrew
Appointed Date: 17 December 2004
47 years old
Director
RICHARDSON, Karen
Appointed Date: 20 February 2014
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mrs Karen Richardson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Keith Richardson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Andrew Richardson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUNCH TRADING UK LTD Events

17 Mar 2017
Total exemption full accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
18 Jan 2005
New secretary appointed;new director appointed
18 Jan 2005
New director appointed
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
17 Dec 2004
Incorporation

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