PUPPETS LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
PUPPETS LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
PUPPETS LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06353160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PUPPETS LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06353160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PUPPETS LIMITED - ST. ALBANS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL IAN LOCKEY | Dec 1984 | British | Director | 2019-11-21 | CURRENT |
MRS KATY JANE RUGMAN | Sep 1986 | British | Director | 2021-01-19 | CURRENT |
MRS SUSAN LESLEY LOCKEY | Sep 1955 | British | Director | 2007-09-03 | CURRENT |
MR JOSEPH WILLIAM TIMOTHY LOCKEY | Nov 1990 | British | Director | 2019-11-21 | CURRENT |
MRS KERRIANNE MARY DENNIE | Apr 1975 | British | Director | 2019-11-21 | CURRENT |
MR GEOFFREY IAN HISKETT | Jul 1957 | British | Director | 2019-11-21 | CURRENT |
MRS SUSAN LESLEY LOCKEY | Sep 1955 | British | Secretary | 2007-09-03 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-08-28 UNTIL 2007-08-28 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Director | 2007-08-28 UNTIL 2007-08-28 | RESIGNED | ||
MR PETER LOCKEY | Jul 1957 | British | Director | 2007-09-03 UNTIL 2021-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Lockey | 2016-04-06 - 2021-07-01 | 7/1957 | St. Albans | Ownership of shares 25 to 50 percent |
Mrs Susan Lesley Lockey | 2016-04-06 | 9/1955 | St. Albans | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PUPPETS_LIMITED - Accounts | 2023-11-23 | 31-03-2023 | £100,099 equity |
PUPPETS_LIMITED - Accounts | 2020-11-18 | 31-03-2020 | £100,098 equity |