PUFFIN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

PUFFIN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PUFFIN INVESTMENTS LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982454. The accounts status is TOTAL EXEMPTION FULL.

PUFFIN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2021

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2021 07/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY HARROD Jan 1963 British Director 2020-07-01 CURRENT
MR JONATHAN MARK LANGMEAD Apr 1982 British Director 2020-07-01 CURRENT
MR HUW EDWIN MORGAN THOMAS Mar 1970 Welsh Director 2020-07-01 CURRENT
ROBERT EUSTACE BACHE Oct 1953 British Secretary 1995-01-19 UNTIL 1996-03-31 RESIGNED
ROBERT EUSTACE BACHE Oct 1953 British Secretary 1994-12-01 UNTIL 1995-01-19 RESIGNED
MS BEVERLEY JAYNE HUMPHREYS Mar 1956 Secretary 2008-11-26 UNTIL 2012-12-31 RESIGNED
CINDY ANN PLUNKETT Nov 1965 Secretary 1997-12-08 UNTIL 2008-11-28 RESIGNED
MR PETER JAMES MORTON SCALE Aug 1948 British Secretary 1996-04-01 UNTIL 1997-10-22 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-10-24 UNTIL 1994-10-24 RESIGNED
STUART LESLIE EDWARDS May 1945 British Director 1994-12-01 UNTIL 1997-10-22 RESIGNED
WILLIAM PEREGRINE RICHARDS Jun 1948 British Director 1994-12-01 UNTIL 2004-11-15 RESIGNED
MR PETER JAMES MORTON SCALE Aug 1948 British Director 1995-01-19 UNTIL 2020-07-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-10-24 UNTIL 1994-10-24 RESIGNED
MR JAMES ELLIOTT MORRIS Sep 1965 British Director 2006-11-20 UNTIL 2020-07-01 RESIGNED
DAVID LLEWELYN SCALE REES Feb 1937 British Director 1995-01-19 UNTIL 1997-10-22 RESIGNED
MR RICHARD JOHN HAYMAN May 1965 British Director 1997-10-22 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alcid Investments Limited 2020-07-01 Haverfordwest   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard John Hayman 2016-07-01 - 2020-07-01 5/1965 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FENMARC PRODUCE LIMITED WISBECH ENGLAND Active FULL 10390 - Other processing and preserving of fruit and vegetables
PUFFIN PRODUCE LIMITED PEMBROKESHIRE Active FULL 46310 - Wholesale of fruit and vegetables
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AGRIMARC LIMITED WISBECH ENGLAND Dissolved... SMALL 01130 - Growing of vegetables and melons, roots and tubers
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LOGEN HOLDINGS LIMITED MARCH ENGLAND Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
RE EVANS FARMS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
AGELLUS TUDDENHAM LIMITED BURY ST. EDMUNDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VALE PARTNERS LLP NORTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
ORLANDON PARTNERS LLP HAVERFORDWEST ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Puffin Investments Limited Filleted accounts for Companies House (small and micro) 2021-04-23 30-03-2021 £1 equity

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