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PUSAN LIMITED

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

This company is commonly known as Pusan Limited. The company was founded 18 years ago and was given the registration number 06027048. The firm's registered office is in WIRRAL. You can find them at Sovereign House, Port Causeway, Wirral, Bromborough. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PUSAN LIMITED
Company Number:06027048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Sovereign House, Port Causeway, Wirral, Bromborough, United Kingdom, CH62 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary12 December 2012Active
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY

Director12 December 2012Active
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Director12 December 2012Active
13/15, Giro's Passage, Gibraltar, Gibraltar, FOREIGN

Corporate Secretary13 December 2006Active
788-790, Finchley Road, London, United Kingdom, NW11 7TJ

Director25 March 2011Active
332 Watergardens, Gibraltar, FOREIGN

Director12 November 2008Active
13/15, Giro's Passage, Gibraltar, Gibraltar, FOREIGN

Corporate Director13 December 2006Active

People with Significant Control

Mr Willem Jan Lieftink
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:Dutch
Country of residence:Portugal
Address:Casa Azul, Sitio Vale Do Milho, Carvoeira, 8400-564, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Anna Sophia Lieftink Vaalburg
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:Dutch
Country of residence:Portugal
Address:Casa Azul, Sitio Vale Do Milho, Carvoeira, 8400-564, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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