PUKKA PADS 2000 LIMITED - POOLE


Company Profile Company Filings

Overview

PUKKA PADS 2000 LIMITED is a Private Limited Company from POOLE and has the status: Active.
PUKKA PADS 2000 LIMITED was incorporated 25 years ago on 18/11/1998 and has the registered number: 03672709. The accounts status is FULL and accounts are next due on 30/06/2024.

PUKKA PADS 2000 LIMITED - POOLE

This company is listed in the following categories:
17230 - Manufacture of paper stationery

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

TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER CHARLES STOTT Aug 1967 British Director 1998-11-18 CURRENT
MR CHRISTOPHER CHARLES STOTT Aug 1967 British Secretary 2004-06-03 CURRENT
DEBORAH SIAN LEWIS Mar 1967 British Director 2019-04-24 CURRENT
DARRYL JAY CORBIN-JONES Nov 1982 British Director 2019-04-24 CURRENT
MR ANDREW JAMES BELL Sep 1964 British Director 2010-12-01 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-11-18 UNTIL 1998-11-18 RESIGNED
MR ANTHONY EDWIN LANCASTER Jan 1938 British Director 1998-11-18 UNTIL 2001-03-22 RESIGNED
PAUL DANIEL KENNEDY May 1974 British Director 2022-02-08 UNTIL 2022-09-02 RESIGNED
GARY ANDREW HOWELL Dec 1966 British Director 2001-11-09 UNTIL 2004-06-03 RESIGNED
GLENN COLIN BOWEN Jun 1972 British Director 2019-04-24 UNTIL 2021-12-31 RESIGNED
MR MICHAEL WAYNE DAVIS Jan 1969 British Director 2019-02-04 UNTIL 2021-03-31 RESIGNED
MR CHRISTOPHER FLETCHER Feb 1949 British,Canadian Director 2012-12-01 UNTIL 2015-07-14 RESIGNED
DEBORAH SIAN RAWLINGS Secretary 2001-03-22 UNTIL 2004-05-20 RESIGNED
MR ANTHONY EDWIN LANCASTER Jan 1938 British Secretary 1998-11-18 UNTIL 2001-03-22 RESIGNED
ANDREW MICHAEL STOTT Mar 1961 British Director 2004-06-03 UNTIL 2009-02-13 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1998-11-18 UNTIL 1998-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pukka Pads Uk Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors

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