PULSANT TOPCO LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
PULSANT TOPCO LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PULSANT TOPCO LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: 07403360. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PULSANT TOPCO LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: 07403360. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PULSANT TOPCO LIMITED - MAIDENHEAD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUMISON TOPCO LIMITED (until 08/03/2012)
LUMISON TOPCO LIMITED (until 08/03/2012)
DE FACTO 1803 LIMITED (until 27/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2019-10-28 | CURRENT |
MR BRADLEY MARK PETZER | Apr 1973 | British | Director | 2017-09-06 | CURRENT |
MR MATTHEW KIERAN LOVELL | Jul 1972 | British | Director | 2011-08-12 UNTIL 2017-05-05 | RESIGNED |
MR GRAEME GEORGE MACKENZIE | Mar 1965 | British | Director | 2010-10-29 UNTIL 2017-09-06 | RESIGNED |
MR NIGEL SHAW | Jun 1968 | British | Director | 2013-07-08 UNTIL 2017-12-31 | RESIGNED |
KEVIN PAUL REYNOLDS | Jun 1959 | British | Director | 2010-10-26 UNTIL 2014-07-01 | RESIGNED |
MR NICLAS SANFRIDSSON | Jan 1970 | Swedish | Director | 2017-08-21 UNTIL 2019-11-01 | RESIGNED |
MATTHEW MUNSON | Dec 1979 | British | Director | 2011-02-18 UNTIL 2011-05-31 | RESIGNED |
MR ALAN DOUGLAS PAYNE | Oct 1968 | British | Director | 2010-10-26 UNTIL 2014-07-01 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2010-10-11 UNTIL 2010-10-26 | RESIGNED | ||
DR AYDIN KURT-ELLI | Sep 1973 | British | Director | 2010-10-29 UNTIL 2014-07-01 | RESIGNED |
MR PIETER CORNELIS KNOOK | Nov 1958 | Dutch | Director | 2011-10-07 UNTIL 2014-07-01 | RESIGNED |
MR MARK IAN HOWLING | Jun 1961 | British | Director | 2010-10-29 UNTIL 2017-08-21 | RESIGNED |
ROBERT DAVIES | Nov 1971 | British | Director | 2011-03-31 UNTIL 2020-01-28 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2010-10-11 UNTIL 2010-10-26 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2010-10-11 UNTIL 2010-10-26 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2010-10-11 UNTIL 2010-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pulsant Acquisitions Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |