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PULHAM SERVICES LIMITED

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

This company is commonly known as Pulham Services Limited. The company was founded 34 years ago and was given the registration number 02448078. The firm's registered office is in MIDDLESEX. You can find them at 29 Lockfield Avenue, Enfield, Middlesex, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:PULHAM SERVICES LIMITED
Company Number:02448078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:29 Lockfield Avenue, Enfield, Middlesex, EN3 7PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Lockfield Avenue, Enfield, Middlesex, EN3 7PY

Director10 March 1994Active
29, Lockfield Avenue, Enfield, England, EN3 7PY

Director01 February 2017Active
66, Newland Gardens, Hertford, England, SG13 7WX

Director01 July 2020Active
16 Temple Grove, Enfield, EN2 8EH

Secretary-Active
29 Lockfield Avenue, Enfield, Middlesex, EN3 7PY

Secretary02 November 1995Active
59 Wellington Road, Bush Hill Park, Enfield, EN1 2PH

Secretary10 March 1994Active
6 Meux Close, Cheshunt, EN7 5DQ

Director07 March 1994Active
16 Temple Grove, Enfield, EN2 8EH

Director-Active
16 Temple Grove, Enfield, London, EN2 8EH

Director-Active
59 Wellington Road, Bush Hill Park, Enfield, EN1 2PH

Director29 December 1994Active

People with Significant Control

Mrs Martine Lesley Johnston
Notified on:31 October 2017
Status:Active
Date of birth:February 1962
Nationality:British
Address:29 Lockfield Avenue, Middlesex, EN3 7PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Johnston
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:29 Lockfield Avenue, Middlesex, EN3 7PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-12-26Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-28Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Appoint person director company with name date.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-08-07Officers

Termination secretary company with name termination date.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Officers

Change person secretary company with change date.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-11-13Resolution

Resolution.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-11-02Change of constitution

Statement of companys objects.

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2018-11-02Capital

Capital name of class of shares.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2017-12-09Confirmation statement

Confirmation statement with updates.

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2017-11-29Resolution

Resolution.

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