Company number 06849025
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address UNIT 4 MINTON DISTRIBUTION PARK, LONDON ROAD, AMESBURY, WILTSHIRE, SP4 7RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-01
; Appointment of Mr Mathew James Cannon as a director on 1 April 2017; Termination of appointment of Henry Peter Coote Sykes as a director on 1 April 2017. The most likely internet sites of PUMAGREY LTD are www.pumagrey.co.uk, and www.pumagrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Pumagrey Ltd is a Private Limited Company.
The company registration number is 06849025. Pumagrey Ltd has been working since 17 March 2009.
The present status of the company is Active. The registered address of Pumagrey Ltd is Unit 4 Minton Distribution Park London Road Amesbury Wiltshire Sp4 7rt. . CANNON, Mathew James is a Director of the company. SPICER, Edward Sinclair is a Director of the company. Director SYKES, Henry Peter Coote has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Edward Sinclair Spicer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
PUMAGREY LTD Events
05 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-01
05 Apr 2017
Appointment of Mr Mathew James Cannon as a director on 1 April 2017
05 Apr 2017
Termination of appointment of Henry Peter Coote Sykes as a director on 1 April 2017
22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 12 more events
08 Apr 2011
Annual return made up to 17 March 2011 with full list of shareholders
15 Dec 2010
Accounts for a dormant company made up to 31 March 2010
13 Apr 2010
Annual return made up to 17 March 2010 with full list of shareholders
04 Apr 2009
Company name changed ccr (ms one) LIMITED\certificate issued on 08/04/09
17 Mar 2009
Incorporation