PUIG ROM LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LQ

Company number 08226387
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 70 Priory Road Kenilworth Warwickshire CV8 1LQ on 22 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PUIG ROM LTD are www.puigrom.co.uk, and www.puig-rom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Puig Rom Ltd is a Private Limited Company. The company registration number is 08226387. Puig Rom Ltd has been working since 24 September 2012. The present status of the company is Active. The registered address of Puig Rom Ltd is 70 Priory Road Kenilworth Warwickshire England Cv8 1lq. The company`s financial liabilities are £1.92k. It is £-26.62k against last year. The cash in hand is £34.06k. It is £-2.32k against last year. And the total assets are £37.28k, which is £-8.81k against last year. MCLEAN, Ian Robert is a Director of the company. MCLEAN, Jacqueline Carol is a Director of the company. The company operates in "Management consultancy activities other than financial management".


puig rom Key Finiance

LIABILITIES £1.92k
-94%
CASH £34.06k
-7%
TOTAL ASSETS £37.28k
-20%
All Financial Figures

Current Directors

Director
MCLEAN, Ian Robert
Appointed Date: 24 September 2012
71 years old
Director
MCLEAN, Jacqueline Carol
Appointed Date: 24 September 2012
68 years old

Persons With Significant Control

Mr Ian Robert Mclean
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Carol Mclean
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUIG ROM LTD Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
22 Jun 2016
Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 70 Priory Road Kenilworth Warwickshire CV8 1LQ on 22 June 2016
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 2 more events
23 Oct 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
23 Oct 2013
Director's details changed for Ian Robert Mclean on 1 September 2013
23 Oct 2013
Director's details changed for Jacqueline Carol Mclean on 1 September 2013
23 Oct 2013
Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA England on 23 October 2013
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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