PUNCHPRO LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S9 1XT

Company number 03933791
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address UNIT 4 SHEPCOTE BUSINESS PARK, EUROPA DRIVE SHEFFIELD, SOUTH YORKSHIRE, S9 1XT
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of PUNCHPRO LIMITED are www.punchpro.co.uk, and www.punchpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Rotherham Central Rail Station is 2.8 miles; to Kiveton Bridge Rail Station is 7.1 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punchpro Limited is a Private Limited Company. The company registration number is 03933791. Punchpro Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Punchpro Limited is Unit 4 Shepcote Business Park Europa Drive Sheffield South Yorkshire S9 1xt. . CROFT, Lois Lesley is a Secretary of the company. CROFT, Mark Anthony is a Director of the company. CROFT, Nicholas Paul is a Director of the company. CROFT, Paul Martin is a Director of the company. CROFT, Simon Peter is a Director of the company. Secretary CROFT, Mark Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
CROFT, Lois Lesley
Appointed Date: 25 February 2005

Director
CROFT, Mark Anthony
Appointed Date: 25 February 2000
58 years old

Director
CROFT, Nicholas Paul
Appointed Date: 25 February 2000
50 years old

Director
CROFT, Paul Martin
Appointed Date: 25 February 2000
78 years old

Director
CROFT, Simon Peter
Appointed Date: 25 February 2000
56 years old

Resigned Directors

Secretary
CROFT, Mark Anthony
Resigned: 25 February 2005
Appointed Date: 25 February 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000

PUNCHPRO LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

10 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 50 more events
07 Mar 2000
New director appointed
07 Mar 2000
New secretary appointed;new director appointed
07 Mar 2000
New director appointed
07 Mar 2000
Registered office changed on 07/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
25 Feb 2000
Incorporation

PUNCHPRO LIMITED Charges

14 August 2000
Debenture
Delivered: 23 August 2000
Status: Satisfied on 25 October 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2000
Mortgage debenture
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 March 2000
Debenture
Delivered: 9 March 2000
Status: Satisfied on 19 June 2009
Persons entitled: Yorkshire Enterprise Finance Limited
Description: Including l/h unit 5 crown works rotherham road beighton…