PUNCH RETAIL LIMITED - BURTON UPON TRENT
Company Profile | Company Filings |
Overview
PUNCH RETAIL LIMITED is a Private Limited Company from BURTON UPON TRENT and has the status: Dissolved - no longer trading.
PUNCH RETAIL LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04256865. The accounts status is DORMANT.
PUNCH RETAIL LIMITED was incorporated 22 years ago on 23/07/2001 and has the registered number: 04256865. The accounts status is DORMANT.
PUNCH RETAIL LIMITED - BURTON UPON TRENT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 8 | 18/08/2018 |
Registered Office
JUBILEE HOUSE
BURTON UPON TRENT
STAFFORDSHIRE
DE14 2WF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2019 | 03/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2014-10-07 | CURRENT |
FRANCESCA APPLEBY | Secretary | 2014-10-07 | CURRENT | ||
MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 | CURRENT |
KATHRYN RUTH DAVIS | Dec 1964 | British | Director | 2001-10-22 UNTIL 2001-10-24 | RESIGNED |
MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
HELEN TYRRELL | Secretary | 2011-07-06 UNTIL 2013-02-01 | RESIGNED | ||
LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Secretary | 2001-10-24 UNTIL 2002-04-26 | RESIGNED | |
CLAIRE LOUISE HARRIS | Secretary | 2013-02-01 UNTIL 2014-10-07 | RESIGNED | ||
SUSAN CLARE RUDD | Jan 1965 | Secretary | 2002-04-26 UNTIL 2006-11-30 | RESIGNED | |
CLAIRE SUSAN STEWART | Dec 1980 | Secretary | 2006-11-30 UNTIL 2011-07-06 | RESIGNED | |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2001-07-23 UNTIL 2001-10-10 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2001-07-23 UNTIL 2001-10-10 | RESIGNED |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2012-08-13 | RESIGNED |
MR ROGER MARK WHITESIDE | Jun 1958 | British | Director | 2012-08-13 UNTIL 2013-02-01 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2001-07-23 UNTIL 2001-10-24 | RESIGNED | ||
NEIL ROBERT CEIDRYCH GRIFFITHS | May 1961 | British | Director | 2013-02-01 UNTIL 2016-11-30 | RESIGNED |
DAVID RICHARD JOHNSON | Dec 1968 | British | Director | 2001-10-10 UNTIL 2001-10-22 | RESIGNED |
MS DEBORAH JANE KEMP | Feb 1961 | British | Director | 2002-08-12 UNTIL 2008-07-01 | RESIGNED |
ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2002-08-12 UNTIL 2007-10-17 | RESIGNED |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 2001-10-24 UNTIL 2010-06-18 | RESIGNED |
KENNETH HOWARD PRINCE WRIGHT | Apr 1956 | British | Director | 2001-10-24 UNTIL 2002-02-22 | RESIGNED |
PETER CHRISTOPHER RALSTON | Sep 1973 | British | Director | 2001-10-10 UNTIL 2001-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Punch (Ib) Limited | 2016-04-06 | Burton-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |