PUJOL LIMITED
BELFAST


Company number NI057651
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address PUJOL LTD - INSPIRE ENTERPRISE PARK CARROWREAGH ROAD, DUNDONALD, BELFAST, NORTHERN IRELAND, BT16 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Registered office address changed from Pujol Ltd - C/O Dundonald Enterprise Park Carrowreagh Road Dundonald Belfast BT16 1QT to Pujol Ltd - Inspire Enterprise Park Carrowreagh Road Dundonald Belfast BT16 1QT on 5 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PUJOL LIMITED are www.pujol.co.uk, and www.pujol.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Pujol Limited is a Private Limited Company. The company registration number is NI057651. Pujol Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Pujol Limited is Pujol Ltd Inspire Enterprise Park Carrowreagh Road Dundonald Belfast Northern Ireland Bt16 1qt. . WHITTAKER, Clarke is a Secretary of the company. PATTERSON, Henry Gordon is a Director of the company. WHITTAKER, Clarke is a Director of the company. Secretary EASLEA, Timothy has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director EASLEA, Timothy has been resigned. Director MATCHETT, William Roy has been resigned. Director REID, Christopher John has been resigned. Director ROBINSON, Arnold William has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITTAKER, Clarke
Appointed Date: 01 October 2009
Director
PATTERSON, Henry Gordon
Appointed Date: 20 December 2005
68 years old
Director
WHITTAKER, Clarke
Appointed Date: 20 December 2005
67 years old

Resigned Directors

Secretary
EASLEA, Timothy
Resigned: 01 October 2009
Appointed Date: 20 December 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
EASLEA, Timothy
Resigned: 01 October 2009
Appointed Date: 20 December 2005
67 years old
Director
MATCHETT, William Roy
Resigned: 07 February 2009
Appointed Date: 20 December 2005
61 years old
Director
REID, Christopher John
Resigned: 26 May 2007
Appointed Date: 20 December 2005
59 years old
Director
ROBINSON, Arnold William
Resigned: 01 October 2009
Appointed Date: 20 December 2005
66 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mr Thomas Clarke Whittaker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Gordon Patterson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUJOL LIMITED Events

05 Mar 2017
Confirmation statement made on 21 February 2017 with updates
05 Mar 2017
Registered office address changed from Pujol Ltd - C/O Dundonald Enterprise Park Carrowreagh Road Dundonald Belfast BT16 1QT to Pujol Ltd - Inspire Enterprise Park Carrowreagh Road Dundonald Belfast BT16 1QT on 5 March 2017
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,200
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
10 Apr 2006
Change of dirs/sec
10 Apr 2006
Change of dirs/sec
10 Apr 2006
Change of dirs/sec
10 Apr 2006
Change of dirs/sec
20 Dec 2005
Incorporation

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