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PUNCH INTERNATIONAL LTD

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

This company is commonly known as Punch International Ltd. The company was founded 4 years ago and was given the registration number 12369327. The firm's registered office is in TOWCESTER. You can find them at Unit 4 Silverstone Circuit, Silverstone, Towcester, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PUNCH INTERNATIONAL LTD
Company Number:12369327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 4 Silverstone Circuit, Silverstone, Towcester, England, NN12 8GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colmill Works, Hart Common, Wigan Road, Westhoughton, England, BL5 2EE

Director02 January 2024Active
Colmill Works, Hart Common, Wigan Road, Westhoughton, England, BL5 2EE

Director18 December 2019Active
Unit 4, Silverstone Circuit, Silverstone, Towcester, England, NN12 8GX

Director18 December 2019Active

People with Significant Control

Woodall-Nicholson Ltd
Notified on:01 December 2023
Status:Active
Country of residence:England
Address:Colmill Works Wigan Road, Westhoughton, Bolton, England, BL5 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Brigitte Julia Dumolyn
Notified on:18 December 2019
Status:Active
Date of birth:January 1956
Nationality:Belgian
Country of residence:England
Address:Unit 4, Silverstone Circuit, Towcester, England, NN12 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Guido Lieven Peter Dumarey
Notified on:18 December 2019
Status:Active
Date of birth:September 1956
Nationality:Belgian
Country of residence:England
Address:Unit 4, Silverstone Circuit, Towcester, England, NN12 8GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Guido Lieven Peter Dumarey
Notified on:18 December 2019
Status:Active
Date of birth:September 1959
Nationality:Belgian
Country of residence:England
Address:Colmill Works, Hart Common, Westhoughton, England, BL5 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-02Officers

Appoint person director company with name date.

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2023-12-08Change of name

Certificate change of name company.

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2023-12-06Address

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

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2023-12-05Change of name

Certificate change of name company.

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2023-12-01Persons with significant control

Notification of a person with significant control.

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2023-12-01Persons with significant control

Cessation of a person with significant control.

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2023-12-01Officers

Termination director company with name termination date.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-06-08Miscellaneous

Legacy.

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2020-03-18Persons with significant control

Notification of a person with significant control.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2019-12-18Incorporation

Incorporation company.

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