PUNCH TAVERNS (RED) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PUNCH TAVERNS (RED) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PUNCH TAVERNS (RED) LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257062. The accounts status is FILING EXEMPTION SUBS.
PUNCH TAVERNS (RED) LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04257062. The accounts status is FILING EXEMPTION SUBS.
PUNCH TAVERNS (RED) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN MICHAEL PATERSON | Sep 1982 | British | Director | 2019-04-24 | CURRENT |
| LAWSON JOHN WEMBRIDGE MOUNTSTEVENS | Jan 1968 | British | Director | 2017-08-29 | CURRENT |
| MR CHRISTOPHER JOHN MOORE | Feb 1970 | British | Director | 2017-08-29 | CURRENT |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 2001-11-14 UNTIL 2010-06-18 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2001-07-23 UNTIL 2001-11-12 | RESIGNED | ||
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2001-07-23 UNTIL 2001-09-28 | RESIGNED |
| SUSAN CLARE RUDD | Jan 1965 | Secretary | 2002-04-26 UNTIL 2006-11-30 | RESIGNED | |
| CLAIRE SUSAN STEWART | Dec 1980 | Secretary | 2006-11-30 UNTIL 2011-07-06 | RESIGNED | |
| HELEN TYRRELL | Secretary | 2011-07-06 UNTIL 2013-02-01 | RESIGNED | ||
| STEPHEN DAVID LAMBERT | Oct 1951 | British | Director | 2001-10-16 UNTIL 2002-11-05 | RESIGNED |
| MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2002-08-12 UNTIL 2008-07-01 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 2001-07-23 UNTIL 2001-09-28 | RESIGNED |
| PETER CHRISTOPHER RALSTON | Sep 1973 | British | Director | 2001-09-28 UNTIL 2001-11-12 | RESIGNED |
| MR DAVID JAMES TANNAHILL | Jul 1977 | British | Director | 2017-08-29 UNTIL 2019-04-24 | RESIGNED |
| FRANCESCA APPLEBY | Secretary | 2014-10-07 UNTIL 2017-08-29 | RESIGNED | ||
| ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2001-10-16 UNTIL 2007-10-17 | RESIGNED |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2017-08-29 | RESIGNED |
| DAVID RICHARD JOHNSON | Dec 1968 | British | Director | 2001-09-28 UNTIL 2001-11-12 | RESIGNED |
| MR DAVID FORDE | Feb 1968 | Irish | Director | 2017-08-29 UNTIL 2020-07-31 | RESIGNED |
| MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2017-08-29 | RESIGNED |
| CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Secretary | 2001-10-16 UNTIL 2002-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heineken Uk Limited | 2017-08-29 | Edinburgh Scotland | Significant influence or control | |
| Punch Taverns Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |