This company is commonly known as Puffin Investments Limited. The company was founded 29 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.
| 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 | : |
|
| Registered Address | : | Withybush, Haverfordwest, Pembrokeshire, SA62 4BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-27 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-06-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-10 | Resolution | Resolution. | Download |
| 2021-02-10 | Capital | Legacy. | Download |
| 2021-02-10 | Insolvency | Legacy. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
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