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..
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Officers | Termination director company with name termination date. | Download |
| 2018-10-25 | Officers | Termination director company with name termination date. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-20 | Officers | Appoint person director company with name date. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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