PUPPETS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NS

Company number 06353160
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PUPPETS LIMITED are www.puppets.co.uk, and www.puppets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Puppets Limited is a Private Limited Company. The company registration number is 06353160. Puppets Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Puppets Limited is 72 London Road St Albans Hertfordshire Al1 1ns. . LOCKEY, Susan Lesley is a Secretary of the company. LOCKEY, Peter is a Director of the company. LOCKEY, Susan Lesley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOCKEY, Susan Lesley
Appointed Date: 03 September 2007
Director
LOCKEY, Peter
Appointed Date: 03 September 2007
68 years old
Director
LOCKEY, Susan Lesley
Appointed Date: 03 September 2007
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007

Persons With Significant Control

Mr Peter Lockey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lesley Lockey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUPPETS LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 May 2015
Director's details changed for Mrs Susan Lesley Lockey on 11 May 2015
...
... and 25 more events
13 Sep 2007
New director appointed
13 Sep 2007
New secretary appointed;new director appointed
31 Aug 2007
Director resigned
31 Aug 2007
Secretary resigned
28 Aug 2007
Incorporation

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