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 - SALISBURY

This company is listed in the following categories:
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)

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

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JUNCTION 25 PROPERTIES LLP OBAN SCOTLAND Active MICRO ENTITY None Supplied
BLACKBROOK PROPERTIES LLP OBAN SCOTLAND Active MICRO ENTITY None Supplied

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

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