PUSAN LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
PUSAN LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
PUSAN LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027048. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PUSAN LIMITED was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027048. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PUSAN LIMITED - CHESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 4 3/F COACHWORKS ARCADE
CHESTER
CH1 2EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SOVEREIGN MANAGEMENT LIMITED | Corporate Director | 2012-12-12 | CURRENT | ||
| SOVEREIGN SECRETARIES LIMITED | Corporate Secretary | 2012-12-12 | CURRENT | ||
| MRS. GERALDINE FRANCES DUO | Apr 1972 | British | Director | 2012-12-12 | CURRENT |
| PRIME MANAGEMENT LIMITED | Corporate Director | 2006-12-13 UNTIL 2012-12-12 | RESIGNED | ||
| PRIME SECRETARIES LIMITED | Corporate Secretary | 2006-12-13 UNTIL 2012-12-12 | RESIGNED | ||
| ALAN DAVID GRAVETT | Apr 1948 | Gibraltarian | Director | 2008-11-12 UNTIL 2011-03-25 | RESIGNED |
| MR JENSSEN ELLUL | Nov 1976 | British | Director | 2011-03-25 UNTIL 2012-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Willem Jan Lieftink | 2016-04-06 | 6/1950 | Carvoeira, 8400-564 Lagoa | Ownership of shares 75 to 100 percent |
| Mrs Anna Sophia Lieftink Vaalburg | 2016-04-06 | 3/1962 | Carvoeira, 8400-564 Lagoa | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-28 | 31-12-2022 | £1,000 equity |
| Accounts Submission | 2022-10-26 | 31-12-2021 | £1,000 equity |
| Dormant Company Accounts - PUSAN LIMITED | 2021-09-29 | 31-12-2020 | £1,000 equity |
| Dormant Company Accounts - PUSAN LIMITED | 2020-10-29 | 31-12-2019 | £1,000 equity |
| Dormant Company Accounts - PUSAN LIMITED | 2019-09-25 | 31-12-2018 | £1,000 equity |
| Dormant Company Accounts - PUSAN LIMITED | 2018-05-10 | 31-12-2017 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - PUSAN LIMITED | 2017-07-29 | 31-12-2016 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - PUSAN LIMITED | 2016-08-05 | 31-12-2015 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - PUSAN LIMITED | 2015-09-22 | 31-12-2014 | £1,000 Cash £1,000 equity |