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PUFF & PUMPKIN (UK) LIMITED

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

This company is commonly known as Puff & Pumpkin (uk) Limited. The company was founded 26 years ago and was given the registration number 03558569. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Hilllside Pheasant's Hill, Hambleden, Henley-on-thames, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PUFF & PUMPKIN (UK) LIMITED
Company Number:03558569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Hilllside Pheasant's Hill, Hambleden, Henley-on-thames, England, RG9 6SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Model Farm, Watlington Road, Shirburn, Watlington, England, OX49 5DX

Director01 November 1998Active
Beacon House, Pyrford Road, West Byfleet, KT14 6LD

Secretary06 May 1998Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 May 1998Active
46, Victoria Road, Burgess Hill, United Kingdom, RH15 9LR

Secretary11 June 2002Active
46, Victoria Road, Burgess Hill, United Kingdom, RH15 9LR

Corporate Secretary06 May 2009Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 May 1998Active
12117 Greenwick Court, Glen Allen, Usa,

Director01 November 1998Active
15 Briar Walk, West Byfleet, KT14 6JS

Director06 May 1998Active
Coombe Cottage, Pheasants Hill Hambleden, Henley On Thames, RG9 6SD

Director20 October 2004Active

People with Significant Control

Miss Jill Day Holland
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Hillside, Pheasant's Hill, Henley-On-Thames, England, RG9 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-12Accounts

Accounts with accounts type dormant.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-12-20Address

Change registered office address company with date old address new address.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type dormant.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type dormant.

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2017-05-17Address

Change registered office address company with date old address new address.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type dormant.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type dormant.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type dormant.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-27Accounts

Accounts with accounts type dormant.

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2013-05-21Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type dormant.

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