PUK HOLDINGS LIMITED
STRATFORD-UPON-AVON PEDERSHAAB UK HOLDINGS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8LP

Company number 04993863
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address UNIT 1 STRATFORD AGRI- PARK, CAMPDEN ROAD CLIFFORD CHAMBERS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of PUK HOLDINGS LIMITED are www.pukholdings.co.uk, and www.puk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Honeybourne Rail Station is 4.9 miles; to Claverdon Rail Station is 9.7 miles; to Moreton-in-Marsh Rail Station is 10.3 miles; to Warwick Parkway Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puk Holdings Limited is a Private Limited Company. The company registration number is 04993863. Puk Holdings Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Puk Holdings Limited is Unit 1 Stratford Agri Park Campden Road Clifford Chambers Stratford Upon Avon Warwickshire Cv37 8lp. . HOLMES, Susan Patricia is a Director of the company. HOLMES, William Thomas is a Director of the company. Secretary HOLMES, William Thomas has been resigned. Secretary LEES, Andrew Philip has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NIELSEN, Preben has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HOLMES, Susan Patricia
Appointed Date: 10 July 2015
72 years old
Director
HOLMES, William Thomas
Appointed Date: 01 January 2007
72 years old

Resigned Directors

Secretary
HOLMES, William Thomas
Resigned: 18 September 2006
Appointed Date: 22 December 2003
Secretary
LEES, Andrew Philip
Resigned: 01 July 2009
Appointed Date: 18 September 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Director
NIELSEN, Preben
Resigned: 17 September 2006
Appointed Date: 22 December 2003
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mrs Susan Patricia Holmes
Notified on: 30 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PUK HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 12 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Appointment of Mrs Susan Patricia Holmes as a director on 10 July 2015
...
... and 35 more events
10 Feb 2004
New secretary appointed
10 Feb 2004
Registered office changed on 10/02/04 from: 16 churchill way cardiff CF10 2DX
10 Feb 2004
Ad 22/12/03--------- £ si 1@1=1 £ ic 1/2
26 Jan 2004
Company name changed pedershaab uk holdings LIMITED\certificate issued on 26/01/04
12 Dec 2003
Incorporation

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