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 - MANCHESTER

This company is listed in the following categories:
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

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