PUMA NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JU
Company number 01909342
Status Active
Incorporation Date 29 April 1985
Company Type Private Limited Company
Address BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Howard Paul Shore as a director on 3 April 2017; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PUMA NOMINEES LIMITED are www.pumanominees.co.uk, and www.puma-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Puma Nominees Limited is a Private Limited Company. The company registration number is 01909342. Puma Nominees Limited has been working since 29 April 1985. The present status of the company is Active. The registered address of Puma Nominees Limited is Bond Street House 14 Clifford Street London W1s 4ju. . KAYE, David Robert is a Secretary of the company. FINE, Simon Peter is a Director of the company. VAN MESSEL, Michael Laurent is a Director of the company. Secretary KENDALL, Brian Stanley has been resigned. Secretary MCDONALD, Patricia Ann has been resigned. Secretary NASON, Eric Sydney William has been resigned. Secretary PAISNER, Jonathan Samuel has been resigned. Director ARMITAGE, Rupert Mark has been resigned. Director CARTER, Graham Crispin has been resigned. Director HARRISON, Kenneth John has been resigned. Director MATHIAS, Simon Mark has been resigned. Director SHORE, Graham Barry has been resigned. Director SHORE, Howard Paul has been resigned. Director SIDWELL, Henry George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KAYE, David Robert
Appointed Date: 31 December 2010
Director
FINE, Simon Peter
Appointed Date: 04 February 2013
61 years old
Director
VAN MESSEL, Michael Laurent
Appointed Date: 04 February 2013
61 years old

Resigned Directors

Secretary
KENDALL, Brian Stanley
Resigned: 24 April 2006
Appointed Date: 23 August 1993
Secretary
MCDONALD, Patricia Ann
Resigned: 24 July 1992
Secretary
NASON, Eric Sydney William
Resigned: 20 August 1993
Appointed Date: 24 July 1992
Secretary
PAISNER, Jonathan Samuel
Resigned: 31 December 2010
Appointed Date: 06 May 2005
Director
ARMITAGE, Rupert Mark
Resigned: 16 July 2015
Appointed Date: 24 December 1996
61 years old
Director
CARTER, Graham Crispin
Resigned: 23 December 1996
Appointed Date: 30 June 1993
82 years old
Director
HARRISON, Kenneth John
Resigned: 25 September 1992
81 years old
Director
MATHIAS, Simon Mark
Resigned: 23 September 2002
Appointed Date: 24 December 1996
60 years old
Director
SHORE, Graham Barry
Resigned: 01 July 2011
69 years old
Director
SHORE, Howard Paul
Resigned: 03 April 2017
65 years old
Director
SIDWELL, Henry George
Resigned: 30 June 1993
Appointed Date: 25 September 1992
76 years old

PUMA NOMINEES LIMITED Events

05 Apr 2017
Termination of appointment of Howard Paul Shore as a director on 3 April 2017
17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Jul 2015
Termination of appointment of Rupert Mark Armitage as a director on 16 July 2015
...
... and 86 more events
22 Oct 1987
Accounting reference date shortened from 31/12 to 18/12
15 Sep 1987
Accounts made up to 31 December 1986
15 Sep 1987
Return made up to 31/07/87; full list of members
30 May 1986
Accounts made up to 31 December 1985
30 May 1986
Return made up to 30/05/86; full list of members

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