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 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
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 |
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 |