UKBizDB.co.uk

PUCKATOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Puckator Limited. The company was founded 26 years ago and was given the registration number 03413131. The firm's registered office is in LISKEARD. You can find them at Lowman Works, East Taphouse, Liskeard, Cornwall. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PUCKATOR LIMITED
Company Number:03413131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Lowman Works, East Taphouse, Liskeard, Cornwall, PL14 4NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowman Works, East Taphouse, Liskeard, Uk, PL14 4NQ

Secretary01 August 1997Active
Lowman Works, East Taphouse, Liskeard, Uk, PL14 4NQ

Director01 August 1997Active
Lowman Works, East Taphouse, Liskeard, England, PL14 4NQ

Director31 July 2001Active
Lowman Works, East Taphouse, Liskeard, United Kingdom, PL14 4NQ

Director01 December 2017Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary01 August 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director01 August 1997Active
135, Reddings Lane, Birmingham, B11 3EY

Director12 March 2009Active

People with Significant Control

Puckator Holdings Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Lowman Works, East Taphouse, Liskeard, England, PL14 4NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-07-07Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Persons with significant control

Change to a person with significant control.

Download
2019-10-02Accounts

Accounts with accounts type full.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type full.

Download
2018-08-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Officers

Appoint person director company with name date.

Download
2017-10-09Accounts

Accounts with accounts type small.

Download
2017-08-21Confirmation statement

Confirmation statement with updates.

Download
2017-08-08Persons with significant control

Change to a person with significant control.

Download
2017-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-14Accounts

Accounts with accounts type total exemption full.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

Download
2015-08-13Accounts

Accounts with accounts type total exemption small.

Download
2015-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-01Officers

Change person director company with change date.

Download
2014-07-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.