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PUTSCO FIFTY NINE LIMITED

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

This company is commonly known as Putsco Fifty Nine Limited. The company was founded 22 years ago and was given the registration number 04294052. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Ringwood, Coombe End, Kingston Upon Thames, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PUTSCO FIFTY NINE LIMITED
Company Number:04294052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ringwood, Coombe End, Kingston Upon Thames, England, KT2 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Stile Hall Gardens, Chiswick, London, W4 3BU

Secretary28 May 2002Active
Ringwood, Coombe End, Kingston Upon Thames, KT2 7DQ

Director23 May 2002Active
60 Stile Hall Gardens, Chiswick, London, W4 3BU

Director28 May 2002Active
206 Evesham Road, Stratford Upon Avon, CV37 9AS

Secretary26 September 2001Active
Sawmill Cottage, Badger, Burnhill Green, WV6 7JP

Director26 September 2001Active

People with Significant Control

Mr Michael David Simson
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:Irish
Country of residence:England
Address:Ringwood, Coombe End, Kingston Upon Thames, England, KT2 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Scott Bennett
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:United Kingdom
Country of residence:England
Address:Ringwood, Coombe End, Kingston Upon Thames, England, KT2 7DQ
Nature of control:
  • Ownership of shares 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 (6 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
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type micro entity.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-08Address

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

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2018-02-20Accounts

Accounts with accounts type dormant.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-24Mortgage

Mortgage satisfy charge full.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Accounts

Accounts with accounts type total exemption small.

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