PUZZLE JUG LTD
CARSHALTON PROJECT TIGER LTD

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Company number 09250893
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 16 WEST WAY, CARSHALTON, SURREY, SM5 4EW
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Appointment of Mr James Marc Meltonville as a director on 30 June 2016; Appointment of Mr Sam David Williams as a director on 30 June 2016. The most likely internet sites of PUZZLE JUG LTD are www.puzzlejug.co.uk, and www.puzzle-jug.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Puzzle Jug Ltd is a Private Limited Company. The company registration number is 09250893. Puzzle Jug Ltd has been working since 06 October 2014. The present status of the company is Active. The registered address of Puzzle Jug Ltd is 16 West Way Carshalton Surrey Sm5 4ew. . CRISP, David Adrian is a Director of the company. MELTONVILLE, James Marc is a Director of the company. WILLIAMS, Sam David is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
CRISP, David Adrian
Appointed Date: 06 October 2014
67 years old
Director
MELTONVILLE, James Marc
Appointed Date: 30 June 2016
63 years old
Director
WILLIAMS, Sam David
Appointed Date: 30 June 2016
36 years old

Persons With Significant Control

Mr David Adrian Crisp
Notified on: 6 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Marc Meltonville
Notified on: 30 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam David Williams
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUZZLE JUG LTD Events

08 Mar 2017
Confirmation statement made on 6 October 2016 with updates
01 Jul 2016
Appointment of Mr James Marc Meltonville as a director on 30 June 2016
01 Jul 2016
Appointment of Mr Sam David Williams as a director on 30 June 2016
30 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 1
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP .01

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