PULSE 24 LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PULSE 24 LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
PULSE 24 LIMITED was incorporated 26 years ago on 27/08/1997 and has the registered number: 03425562. The accounts status is FULL.
PULSE 24 LIMITED was incorporated 26 years ago on 27/08/1997 and has the registered number: 03425562. The accounts status is FULL.
PULSE 24 LIMITED - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
SHIP CANAL HOUSE
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SING | Oct 1966 | British | Director | 2018-01-01 | CURRENT |
MR JOHN MCMORROW | Apr 1977 | British | Director | 2011-01-10 | CURRENT |
MR COLIN JOHN LYNCH | Nov 1966 | British | Director | 2018-01-01 | CURRENT |
JEREMY RHODES | Secretary | 2012-02-28 UNTIL 2012-04-12 | RESIGNED | ||
RM NOMINEES LIMITED | Corporate Nominee Director | 1997-08-27 UNTIL 1997-08-27 | RESIGNED | ||
NICHOLAS ANSBRO | May 1962 | Secretary | 2004-02-11 UNTIL 2008-11-20 | RESIGNED | |
MR JONATHAN MICHAEL ELSTEIN | Feb 1966 | British | Secretary | 2000-05-02 UNTIL 2002-06-25 | RESIGNED |
HELEN LOUISE EVERITT | Secretary | 2010-09-06 UNTIL 2012-02-27 | RESIGNED | ||
JAMES WILLIAM GREENFIELD | May 1978 | British | Secretary | 2009-01-31 UNTIL 2012-02-27 | RESIGNED |
DUNCAN NEALE | Mar 1969 | Secretary | 1997-08-27 UNTIL 2000-05-02 | RESIGNED | |
MR PETER GRAHAM OLSEN | Feb 1968 | British | Secretary | 2008-11-20 UNTIL 2009-01-31 | RESIGNED |
MR GARY DAVID RUSSELL | Sep 1966 | British | Secretary | 2002-06-25 UNTIL 2004-02-11 | RESIGNED |
MR DOMINIC TAN | Nov 1979 | British | Secretary | 2009-01-31 UNTIL 2010-09-06 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1997-08-27 UNTIL 1997-08-27 | RESIGNED | ||
MR PAUL CHRISTIAN PLEWMAN | Dec 1972 | Irish | Director | 2007-05-18 UNTIL 2012-02-27 | RESIGNED |
MARK COLIN PEARCE | Oct 1972 | British | Director | 2009-01-31 UNTIL 2011-01-10 | RESIGNED |
ALAN MCKEATING | Jun 1961 | Scottish | Director | 2009-01-31 UNTIL 2011-01-10 | RESIGNED |
BENJAMIN PRESTON | Apr 1972 | New Zealander | Director | 2006-09-15 UNTIL 2007-05-18 | RESIGNED |
MR GARY DAVID RUSSELL | Sep 1966 | British | Director | 2001-03-15 UNTIL 2009-01-31 | RESIGNED |
MR MATTHEW RICHARD GRAY | Sep 1972 | British | Director | 2008-02-22 UNTIL 2012-02-27 | RESIGNED |
JOHN ASHLEY SPELLMAN | Jan 1950 | British | Director | 2006-09-15 UNTIL 2007-11-05 | RESIGNED |
MR SIMON JAMES GRENFELL | Feb 1972 | Australian | Director | 2006-09-15 UNTIL 2007-07-09 | RESIGNED |
MR TIMOTHY JOHN BOWDEN | Feb 1975 | Australian | Director | 2009-01-31 UNTIL 2010-06-14 | RESIGNED |
MR DAVID RUSSELL GIBSON | Jul 1964 | British | Director | 2009-01-31 UNTIL 2018-01-01 | RESIGNED |
KIERON PATRICK FARRY | May 1950 | British | Director | 2006-09-15 UNTIL 2010-08-31 | RESIGNED |
MR CHRISTIAN JAMES COLES | Jun 1972 | British | Director | 2007-07-10 UNTIL 2009-01-31 | RESIGNED |
NICHOLAS ANTHONY CLARKE | Mar 1961 | British | Director | 1998-08-27 UNTIL 2001-02-02 | RESIGNED |
GEOFFREY MICHAEL CARROLL | May 1974 | British | Director | 2006-09-15 UNTIL 2008-07-07 | RESIGNED |
MR PHILIP BELLAMY-LEE | Aug 1964 | British | Director | 2009-01-31 UNTIL 2018-10-01 | RESIGNED |
SEBASTIAN BARRACK | Dec 1972 | Australian | Director | 2006-09-15 UNTIL 2007-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energy Assets Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |