PUTSCO FIFTY NINE LIMITED

Hellopages » Greater London » Westminster » SW1E 6DY

Company number 04294052
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 57A CATHERINE PLACE, LONDON, SW1E 6DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PUTSCO FIFTY NINE LIMITED are www.putscofiftynine.co.uk, and www.putsco-fifty-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Putsco Fifty Nine Limited is a Private Limited Company. The company registration number is 04294052. Putsco Fifty Nine Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Putsco Fifty Nine Limited is 57a Catherine Place London Sw1e 6dy. . SIMSON, Michael David is a Secretary of the company. BENNETT, Stephen Scott is a Director of the company. SIMSON, Michael David is a Director of the company. Secretary SWANSTON, Cindy Leigh has been resigned. Director LIPSCOMBE, Terence John has been resigned. The company operates in "Dormant Company".


putsco fifty nine Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIMSON, Michael David
Appointed Date: 28 May 2002
Director
BENNETT, Stephen Scott
Appointed Date: 23 May 2002
78 years old
Director
SIMSON, Michael David
Appointed Date: 28 May 2002
68 years old

Resigned Directors

Secretary
SWANSTON, Cindy Leigh
Resigned: 28 May 2002
Appointed Date: 26 September 2001
Director
LIPSCOMBE, Terence John
Resigned: 28 May 2002
Appointed Date: 26 September 2001
80 years old

Persons With Significant Control

Mr Michael David Simson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Scott Bennett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUTSCO FIFTY NINE LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
02 Jun 2002
New secretary appointed;new director appointed
01 Jun 2002
Registered office changed on 01/06/02 from: putsman solicitors 50 great charles street birmingham west midlands B3 2LT
01 Jun 2002
Accounting reference date shortened from 30/09/02 to 31/03/02
01 Feb 2002
Particulars of mortgage/charge
26 Sep 2001
Incorporation

PUTSCO FIFTY NINE LIMITED Charges

31 January 2002
Legal charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 57A carherine place, london…

Similar Companies

PUTSBOROUGH POOL LIMITED PUTSBOROUGH SANDS LIMITED PUTSCO SIXTY FIVE LIMITED PUTSMANS LIMITED PUTSO SIBANDA LIMITED PUTSON ELECTRICAL SERVICES LTD PUTSON ENGINEERING SERVICES LIMITED