Company number 08657326
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 31 BASEPOINT BUSINESS CENTRE, 1 WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Edward John China as a director on 1 March 2017; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of PUDDLE SHARK LTD are www.puddleshark.co.uk, and www.puddle-shark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puddle Shark Ltd is a Private Limited Company.
The company registration number is 08657326. Puddle Shark Ltd has been working since 20 August 2013.
The present status of the company is Active. The registered address of Puddle Shark Ltd is 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire So23 0ld. . CHINA, Imogen Clare Hanevold is a Director of the company. Director CHINA, Edward John has been resigned. Director COWAN, Graham has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 20 August 2013
Appointed Date: 20 August 2013
82 years old
Persons With Significant Control
Mr Edward John China
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PUDDLE SHARK LTD Events
02 Mar 2017
Termination of appointment of Edward John China as a director on 1 March 2017
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Mar 2016
Accounts for a dormant company made up to 31 October 2015
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
31 Mar 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 9 more events
14 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
02 Sep 2013
Appointment of Mr Edward John China as a director
02 Sep 2013
Appointment of Mrs Imogen Clare Hanevold China as a director
20 Aug 2013
Termination of appointment of Graham Cowan as a director
20 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)