PUFFIN INVESTMENTS LIMITED

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

This company is commonly known as Puffin Investments Limited. The company was founded 30 years ago and was given the registration number 02982454. The firm's registered office is in PEMBROKESHIRE. You can find them at Withybush, Haverfordwest, Pembrokeshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PUFFIN INVESTMENTS LIMITED
Company Number	:	02982454
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 1994
End of financial year	:	30 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Withybush, Haverfordwest, Pembrokeshire, SA62 4BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 2 London Wall Place, London, EC2Y 5AU	Director	01 July 2020	Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU	Director	01 July 2020	Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU	Director	01 July 2020	Active
2 Little Castle Grove, Herbrandston, Milford Haven, SA73 3SP	Secretary	19 January 1995	Active
2 Little Castle Grove, Herbrandston, Milford Haven, SA73 3SP	Secretary	01 December 1994	Active
Cnocell Y Coed, Feidr Fain, Letterston, Haverfordwest, SA62 5ST	Secretary	26 November 2008	Active
3 Haven Park, Herbrandston, Milford Haven, SA73 3SH	Secretary	08 December 1997	Active
Upper Haythog, Spittal, Haverfordwest, SA62 5QN	Secretary	01 April 1996	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	24 October 1994	Active
77 Main Road, Uffington, Stamford, PE9 4SN	Director	01 December 1994	Active
Norton Farm, Rosemarket, Milford Haven, SA73 1JD	Director	22 October 1997	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	24 October 1994	Active
Llandigige Fawr, Berea, St Davids, SA62 6DH	Director	20 November 2006	Active
Winterton Farm, Marloes, Haverfordwest, SA62 3AS	Director	19 January 1995	Active
Windmill Park, St Brides, Haverfordwest, SA62 3AH	Director	01 December 1994	Active
Upper Haythog, Spittal, Haverfordwest, SA62 5QN	Director	19 January 1995	Active

People with Significant Control

Alcid Investments Limited
Notified on	:	01 July 2020
Status	:	Active
Country of residence	:	Wales
Address	:	Withybush, Withybush Road, Haverfordwest, Wales, SA62 4BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Richard John Hayman
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	May 1965
Nationality	:	British
Address	:	Withybush, Pembrokeshire, SA62 4BS
Nature of control	:	Ownership of shares 25 to 50 percent

PUFFIN INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement