PUKKA ENTERPRISES LTD.

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

This company is commonly known as Pukka Enterprises Ltd.. The company was founded 20 years ago and was given the registration number 05055983. The firm's registered office is in MANCHESTER. You can find them at Studio A, Floor 4, M-one, 8 Lower Ormond Street, Manchester, Greater Manchester. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name	:	PUKKA ENTERPRISES LTD.
Company Number	:	05055983
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2004
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	Studio A, Floor 4, M-one, 8 Lower Ormond Street, Manchester, Greater Manchester, United Kingdom, M1 5QF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 280, 91 Western Road, Brighton, United Kingdom, BN1 2NW	Director	13 November 2017	Active
109 Coniston Avenue, Upminster, RM14 3XL	Secretary	21 January 2008	Active
13 Wellington Road, Belvedere, DA17 5HA	Secretary	25 February 2004	Active
Suite 120, Imperial Court, Exchange Street East, Liverpool, L2 3AB	Secretary	07 September 2011	Active
71 The Meadows, Bishops Stortford, CM23 4HD	Secretary	29 March 2005	Active
The Estate Office Great Cozens, Fanhams Hall Road, Wareside, SG12 7PU	Director	21 January 2008	Active
Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH	Director	21 January 2008	Active
109 Coniston Avenue, Upminster, RM14 3XL	Director	21 January 2008	Active
Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH	Director	25 February 2004	Active
Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH	Director	12 December 2011	Active
13 Wellington Road, Belvedere, DA17 5HA	Director	25 February 2004	Active
Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH	Director	25 February 2004	Active

People with Significant Control

Mr Chris Wright
Notified on	:	23 October 2018
Status	:	Active
Date of birth	:	February 1989
Nationality	:	British
Country of residence	:	England
Address	:	Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Joshua Dane Makinson
Notified on	:	16 November 2017
Status	:	Active
Date of birth	:	September 1990
Nationality	:	British
Country of residence	:	England
Address	:	Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Mark Graham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Studio A, Floor 4, M-One, 8 Lower Ormond Street, Manchester, United Kingdom, M1 5QF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Dominic Wright
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Address	:	Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

PUKKA ENTERPRISES LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement