THE PUPPET COMPANY LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

THE PUPPET COMPANY LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
THE PUPPET COMPANY LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: 04376108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE PUPPET COMPANY LIMITED - ST. ALBANS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

72 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN LESLEY LOCKEY Sep 1955 British Director 2002-02-18 CURRENT
MR SAMUEL IAN LOCKEY Dec 1984 British Director 2019-11-21 CURRENT
MISS KATY RUGMAN Sep 1986 British Director 2021-01-19 CURRENT
MR JOSEPH WILLIAM TIMOTHY LOCKEY Nov 1990 British Director 2019-11-21 CURRENT
MR GEOFFREY IAN HISKETT Jul 1957 British Director 2019-11-21 CURRENT
MRS KERRIANNE MARY DENNIE Apr 1975 British Director 2019-11-21 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2002-02-18 UNTIL 2002-02-18 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2002-02-18 UNTIL 2002-02-18 RESIGNED
MR PETER LOCKEY Jul 1957 British Director 2002-02-18 UNTIL 2021-08-22 RESIGNED
MR PETER LOCKEY Jul 1957 British Secretary 2002-02-18 UNTIL 2021-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Puppets Limited 2016-04-06 St. Albans   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE CHOICE TRAVEL TEAM LIMITED WOKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRANDFORT PROPERTIES LIMITED NEWPORT PAGNE Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
GRANDFORT DAY NURSERIES LIMITED NEWPORT PAGNE Dissolved... SMALL 85100 - Pre-primary education
MOTOR SPORT DEVELOPMENTS LIMITED MILTON KEYNES Dissolved... DORMANT 29100 - Manufacture of motor vehicles
EMAS PHARMA LIMITED DERBY ENGLAND Active FULL 86900 - Other human health activities
CHOICE HEALTHCARE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PUPPETS BY POST LIMITED ST. ALBANS Active DORMANT 99999 - Dormant Company
PJ CARE DEVELOPMENTS LIMITED MILTON KEYNES ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KNOWL INVESTMENTS LIMITED WOKINGHAM Dissolved... GROUP 70100 - Activities of head offices
CHOICE LIVE LIMITED WOKINGHAM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
PUPPETS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OPTIONS EUROCONGRESS UK LIMITED WOKINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
P J CARE HOLDINGS LIMITED MILTON KEYNES ENGLAND Dissolved... SMALL 87900 - Other residential care activities n.e.c.
PJ CARE PETERBOROUGH LIMITED MILTON KEYNES ENGLAND Dissolved... SMALL 87100 - Residential nursing care facilities
URBAN COUNTRY LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
THE_PUPPET_COMPANY_LIMITE - Accounts 2023-11-23 31-03-2023 £242,037 Cash £2,069,066 equity
THE_PUPPET_COMPANY_LIMITE - Accounts 2020-11-18 31-03-2020 £337,468 Cash £1,593,904 equity

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