PUSHCLUE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FS

Company number 03814107
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address C/O BROOMFIELD & ALEXANDER LTD CHARTER COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9FS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PUSHCLUE LIMITED are www.pushclue.co.uk, and www.pushclue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Pushclue Limited is a Private Limited Company. The company registration number is 03814107. Pushclue Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Pushclue Limited is C O Broomfield Alexander Ltd Charter Court Phoenix Way Enterprise Park Swansea United Kingdom Sa7 9fs. . GAMBOLD, Byron John is a Secretary of the company. GAMBOLD, Beverly is a Director of the company. GAMBOLD, Byron John is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director WALSH, John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GAMBOLD, Byron John
Appointed Date: 16 August 1999
Director
GAMBOLD, Beverly
Appointed Date: 30 March 2004
64 years old
Director
GAMBOLD, Byron John
Appointed Date: 05 July 2002
62 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 16 August 1999
Appointed Date: 26 July 1999
Nominee Director
LAZARUS, Harry Pierre
Resigned: 16 August 1999
Appointed Date: 26 July 1999
88 years old
Director
WALSH, John
Resigned: 07 August 2001
Appointed Date: 16 August 1999
64 years old

Persons With Significant Control

Mr Byron John Gambold
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PUSHCLUE LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Registered office address changed from Furze Bank 34 Hanover Street Swansea SA1 6BA to C/O Broomfield & Alexander Ltd Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 14 October 2015
14 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
...
... and 43 more events
23 Aug 1999
Director resigned
23 Aug 1999
Secretary resigned
23 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 1999
£ nc 100/35000 16/08/99
26 Jul 1999
Incorporation

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