Company number 03665881
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address UNIT 1 GREG STREET INDUSTRIAL CENTRE, GREG STREET, REDDISH, STOCKPORT, CHESHIRE, SK5 7BS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Particulars of variation of rights attached to shares; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PULSEGUARD LIMITED are www.pulseguard.co.uk, and www.pulseguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Pulseguard Limited is a Private Limited Company.
The company registration number is 03665881. Pulseguard Limited has been working since 11 November 1998.
The present status of the company is Active. The registered address of Pulseguard Limited is Unit 1 Greg Street Industrial Centre Greg Street Reddish Stockport Cheshire Sk5 7bs. The company`s financial liabilities are £115.6k. It is £5.68k against last year. The cash in hand is £10.3k. It is £-1k against last year. And the total assets are £170.72k, which is £30.52k against last year. PACKER, Martin Richard is a Secretary of the company. BEBB, Diane is a Director of the company. PACKER, Martin Richard is a Director of the company. Secretary BEBB, Diane has been resigned. Director GHAVRISH, Anatoly has been resigned. Director JOHNSON, Frederick Peter has been resigned. Director MARSHALL, Sarah Victoria has been resigned. Director PACKER, Martin Richard has been resigned. Director SANKSON, James Alan has been resigned. Director SCHULZ, Jochen has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
pulseguard Key Finiance
LIABILITIES
£115.6k
+5%
CASH
£10.3k
-9%
TOTAL ASSETS
£170.72k
+21%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BEBB, Diane
Resigned: 05 December 2001
Appointed Date: 11 November 1998
Director
GHAVRISH, Anatoly
Resigned: 16 October 2012
Appointed Date: 31 March 2006
68 years old
Director
SCHULZ, Jochen
Resigned: 10 May 2006
Appointed Date: 17 June 2005
71 years old
Persons With Significant Control
PULSEGUARD LIMITED Events
04 Jan 2017
Particulars of variation of rights attached to shares
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
19 Nov 1998
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 1998
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 1998
Resolutions
-
ELRES ‐
Elective resolution
19 Nov 1998
Accounting reference date shortened from 30/11/99 to 31/10/99
11 Nov 1998
Incorporation