PUK LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

PUK LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
PUK LIMITED was incorporated 54 years ago on 08/12/1969 and has the registered number: 00967865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PUK LIMITED - CHELTENHAM

This company is listed in the following categories:
33120 - Repair of machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 GAMMA ORCHARD INDUSTRIAL ESTATE
CHELTENHAM
GLOUCESTERSHIRE
GL54 5EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEDERSHAAB LIMITED (until 12/02/2004)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANTHONY CHILD May 1972 British Director 2016-05-23 CURRENT
ST PAULS SECRETARIES LIMITED Corporate Secretary 2002-03-14 UNTIL 2003-12-22 RESIGNED
MR ROBERT JAMES TAYLOR SMILLIE Nov 1948 British Director RESIGNED
PREBEN NIELSEN May 1948 Danish Director 2003-12-22 UNTIL 2006-09-17 RESIGNED
OLE DORUM JENSEN Dec 1944 Danish Director 1992-03-01 UNTIL 1995-10-31 RESIGNED
MR WILLIAM THOMAS HOLMES Jul 1953 British Director RESIGNED
MRS SUSAN PATRICIA HOLMES Nov 1953 British Director 2015-07-10 UNTIL 2017-11-30 RESIGNED
ULRIK KOLDING HARTVIG Mar 1969 Danish Director 2002-07-17 UNTIL 2003-12-22 RESIGNED
FREDDY FRANDSEN Apr 1944 Danish Director RESIGNED
BENNY BALLE JENSEN Dec 1944 Danish Director RESIGNED
MR ANDREW PHILIP LEES May 1957 British Secretary 2006-09-18 UNTIL 2009-07-01 RESIGNED
MR WILLIAM THOMAS HOLMES Jul 1953 British Secretary RESIGNED
MR WILLIAM THOMAS HOLMES Jul 1953 British Secretary 2003-12-22 UNTIL 2006-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Puk Holdings Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPM GROUP LIMITED ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 23610 - Manufacture of concrete products for construction purposes
SWISSPEARL GB LTD WARRINGTON ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
SITESAFE SYSTEMS LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 23690 - Manufacture of other articles of concrete, plaster and cement
PUK HOLDINGS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MPC PRECAST LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PIPELINE SYSTEMS UK LTD TAUNTON UNITED KINGDOM Dissolved... 99999 - Dormant Company
THMR (MANAGEMENT CO.) LTD CHELTENHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Puk Limited - Period Ending 2023-03-31 2023-10-19 31-03-2023 £692,350 Cash
Puk Limited - Period Ending 2022-03-31 2022-11-04 31-03-2022 £489,063 Cash
Puk Limited - Period Ending 2021-03-31 2021-09-29 31-03-2021 £368,977 Cash
Puk Limited - Period Ending 2020-03-31 2020-10-20 31-03-2020 £333,785 Cash £392,245 equity
Puk Limited - Period Ending 2019-03-31 2019-10-26 31-03-2019 £288,703 Cash £460,723 equity
PUK Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £52,584 Cash £317,180 equity
PUK Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £52,120 Cash £239,969 equity
PUK Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £50,431 Cash £192,743 equity
PUK Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £81,277 Cash £173,797 equity
PUK Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £52,645 Cash £100,312 equity

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EQUILIBRIUM DESIGNS LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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