This company is commonly known as Punch Centrum Loan Company Limited. The company was founded 21 years ago and was given the registration number 04772974. The firm's registered office is in BURTON UPON TRENT. You can find them at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PUNCH CENTRUM LOAN COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04772974 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2003 |
| End of financial year | : | 15 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Chamberlain Square, Birmingham, England, B3 3AX | Director | 01 February 2023 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 07 October 2014 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 01 February 2013 | Active |
| 57, Postern Road, Tatenhill, Burton On Trent, DE13 9SJ | Secretary | 01 September 2003 | Active |
| 17 Thacker Drive, Lichfield, WS13 6NS | Secretary | 20 October 2003 | Active |
| Sunrise House, Ninth Avenue, Burton Upon Trent, United Kingdom, DE14 3JZ | Secretary | 30 November 2006 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Secretary | 06 July 2011 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 21 May 2003 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 07 October 2014 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 01 July 2008 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 18 June 2010 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 17 October 2007 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 01 February 2013 | Active |
| 49 Gorst Road, London, SW11 6JB | Director | 14 August 2003 | Active |
| 46 Wentworth Drive, Lichfield, WS14 9HN | Director | 01 September 2003 | Active |
| 12 Heber Mansions, Queens Club Gardens, London, W14 9RL | Director | 13 August 2003 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 01 September 2003 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 21 May 2003 | Active |
| Charlton Manor, Ashley Road Charlton Kings, Cheltenham, GL52 6NS | Director | 16 August 2004 | Active |
| Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF | Director | 13 August 2012 | Active |
| 14 St Marys Court, Tingewick, Buckingham, MK18 4RE | Director | 21 May 2003 | Active |
| Punch Centrum Intermediate Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Jubilee House, Second Avenue, Burton Upon Trent, United Kingdom, DE14 2WF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-04-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-02-13 | Incorporation | Memorandum articles. | Download |
| 2023-02-08 | Resolution | Resolution. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-26 | Officers | Termination director company with name termination date. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type dormant. | Download |
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