PUB TOKENS LIMITED - SALISBURY
Company Profile | Company Filings |
Overview
PUB TOKENS LIMITED is a Private Limited Company from SALISBURY UNITED KINGDOM and has the status: Active.
PUB TOKENS LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PUB TOKENS LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437653. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PUB TOKENS LIMITED - SALISBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ALEXANDRA HOUSE
SALISBURY
WILTSHIRE
SP1 2SB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DRINK TOKENS LIMITED (until 02/05/2008)
DRINK TOKENS LIMITED (until 02/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2022-09-08 | CURRENT | ||
MR ANDREW JOHN STEVENSON | Aug 1957 | British | Director | 2009-05-28 | CURRENT |
MR ROBERT PETER LEECHMAN | Sep 1956 | British | Director | 2003-05-28 | CURRENT |
FIONA ANDERSSON | Apr 1976 | German | Director | 2010-08-09 | CURRENT |
DOMINIC MICHAEL LAVAN | Jul 1962 | British | Director | 1997-09-22 | CURRENT |
MR NICHOLAS HAIMENDORF | Nov 1946 | British | Director | 2005-02-17 UNTIL 2010-07-29 | RESIGNED |
RWK COMPANY SERVICES LIMITED | Corporate Secretary | 2010-01-28 UNTIL 2022-07-06 | RESIGNED | ||
MR STUART BUTLER-GALLIE | Mar 1964 | British | Secretary | 1997-09-22 UNTIL 2010-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dominic Michael Lavan | 2016-04-06 | 7/1962 | Salisbury Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PUB_TOKENS_LIMITED - Accounts | 2024-05-14 | 30-09-2023 | £292,254 Cash £257,333 equity |
PUB_TOKENS_LIMITED - Accounts | 2023-03-09 | 30-09-2022 | £325,534 Cash £274,804 equity |
PUB_TOKENS_LIMITED - Accounts | 2022-06-15 | 30-09-2021 | £240,613 Cash £173,274 equity |
PUB_TOKENS_LIMITED - Accounts | 2021-06-30 | 30-09-2020 | £180,834 Cash £112,680 equity |