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PUIG GROS LIMITED

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

This company is commonly known as Puig Gros Limited. The company was founded 22 years ago and was given the registration number 04327822. The firm's registered office is in MIDDLESEX. You can find them at 37 Lebanon Park, Twickenham, Middlesex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PUIG GROS LIMITED
Company Number:04327822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:37 Lebanon Park, Twickenham, Middlesex, TW1 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Lebanon Park, Twickenham, TW1 3DH

Secretary23 November 2001Active
37 Lebanon Park, Twickenham, TW1 3DH

Director23 November 2001Active
37 Lebanon Park, Twickenham, TW1 3DH

Director23 November 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary23 November 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director23 November 2001Active

People with Significant Control

Mr David Ross Kramer
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:37, Lebanon Park, Twickenham, United Kingdom, TW1 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alison Peta Moore
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:37, Lebanon Park, Twickenham, United Kingdom, TW1 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type dormant.

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2023-04-15Gazette

Gazette filings brought up to date.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type dormant.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-12-05Persons with significant control

Change to a person with significant control.

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2018-08-28Accounts

Accounts with accounts type dormant.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Gazette

Gazette filings brought up to date.

Download
2017-11-20Accounts

Accounts with accounts type dormant.

Download
2017-10-31Gazette

Gazette notice compulsory.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts amended with accounts type dormant.

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