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PUMAPAQ LTD

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

This company is commonly known as Pumapaq Ltd. The company was founded 20 years ago and was given the registration number 04780635. The firm's registered office is in TELFORD. You can find them at Suite 2, Sigma House, Hadley Park East, Telford, Shropshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PUMAPAQ LTD
Company Number:04780635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 2, Sigma House, Hadley Park East, Telford, Shropshire, United Kingdom, TF1 6QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Acer Close, The Rock, Telford, TF3 5DD

Secretary11 November 2003Active
14 Andreas Drive, Muxton, Telford, TF2 8SF

Director11 November 2003Active
Unit B4, Hortonwood West, Telford, United Kingdom, TF1 7AF

Director28 January 2020Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 May 2003Active

People with Significant Control

Mr Nicholas Paul Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit B4, Hortonwood West, Telford, United Kingdom, TF1 7AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Gareth Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit B4, Hortonwood West, Telford, United Kingdom, TF1 7AF
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 (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
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-10-05Address

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

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2020-01-30Officers

Appoint person director company with name date.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-03-12Address

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

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type dormant.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Address

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

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2015-03-31Accounts

Accounts with accounts type dormant.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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