PUFFIN HOLDINGS LIMITED
YORK LIMCO SEVENTY SIX LIMITED

Hellopages » North Yorkshire » York » YO31 7YA

Company number 04119300
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address MOYOLA HOUSE, 31 HAWTHORNE GROVE, YORK, YO31 7YA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of PUFFIN HOLDINGS LIMITED are www.puffinholdings.co.uk, and www.puffin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Poppleton Rail Station is 3.4 miles; to Ulleskelf Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puffin Holdings Limited is a Private Limited Company. The company registration number is 04119300. Puffin Holdings Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Puffin Holdings Limited is Moyola House 31 Hawthorne Grove York Yo31 7ya. . DUNCAN, Alistair Mark Mackereth is a Secretary of the company. ANDREWS, Robert Michael is a Director of the company. SPENCER, Michael Gerald is a Director of the company. Secretary COLLIER, Jean has been resigned. Director RIDGE, Anthony Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNCAN, Alistair Mark Mackereth
Appointed Date: 20 February 2001

Director
ANDREWS, Robert Michael
Appointed Date: 20 February 2001
83 years old

Director
SPENCER, Michael Gerald
Appointed Date: 23 March 2001
77 years old

Resigned Directors

Secretary
COLLIER, Jean
Resigned: 20 February 2001
Appointed Date: 04 December 2000

Director
RIDGE, Anthony Peter
Resigned: 20 February 2001
Appointed Date: 04 December 2000
82 years old

Persons With Significant Control

Mr Robin Michael Andrews
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PUFFIN HOLDINGS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

03 Dec 2015
Total exemption small company accounts made up to 31 May 2015
05 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 39 more events
12 Mar 2001
New secretary appointed
12 Mar 2001
New director appointed
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
04 Dec 2000
Incorporation