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PULSAR DIRECT (UK) LIMITED

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

This company is commonly known as Pulsar Direct (uk) Limited. The company was founded 36 years ago and was given the registration number 02174165. The firm's registered office is in DORKING. You can find them at Oak Green House, 250-256 High Street, , Dorking, Surrey. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:PULSAR DIRECT (UK) LIMITED
Company Number:02174165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Oak Green House, 250-256 High Street, Dorking, Surrey, RH4 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron House, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Corporate Secretary31 October 1998Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director26 September 2014Active
Heron House, Corrig Road, Sandyford Industrial Estate,

Director22 August 2000Active
48 Victoria Road, Penarth, CF64 3HY

Secretary-Active
PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH

Director01 June 1995Active
7 Cliffside, Penarth, CF64 5RG

Director-Active
Heron House, Corrig Road, Sandyford Industrial Estate,

Director24 April 2008Active
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,

Director31 October 1998Active
48 Victoria Road, Penarth, CF64 3HY

Director-Active

People with Significant Control

Grafton Group Secretarial Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Grafton Group (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-26Address

Move registers to registered office company with new address.

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2022-10-03Accounts

Accounts with accounts type full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-03-05Officers

Change corporate secretary company with change date.

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2021-01-04Accounts

Accounts with accounts type full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type full.

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2016-08-24Auditors

Auditors resignation company.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type full.

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2014-12-11Accounts

Accounts with accounts type full.

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2014-11-28Address

Change registered office address company with date old address new address.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Officers

Appoint person director company with name date.

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