PULSANT GROUP LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

PULSANT GROUP LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PULSANT GROUP LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09075201. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PULSANT GROUP LIMITED - MAIDENHEAD

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 / 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:
OH PEARL MIDCO LIMITED (until 09/03/2015)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

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 KEVIN GEORGE LEVY Nov 1958 Usa Director 2014-06-06 UNTIL 2014-07-01 RESIGNED
MATTHEW LOVELL Jun 1972 British Director 2014-07-01 UNTIL 2017-05-05 RESIGNED
MS MARION STEWART May 1966 British Director 2018-11-08 UNTIL 2020-05-12 RESIGNED
MR DAVID JOHN SNEDDON Jun 1962 British Director 2015-02-23 UNTIL 2018-08-15 RESIGNED
MR DAVID JOHN SNEDDON Jun 1962 British Director 2019-05-22 UNTIL 2021-07-23 RESIGNED
MR DAVID S SCOTT Nov 1978 American Director 2014-06-30 UNTIL 2021-07-23 RESIGNED
NIGEL SHAW Apr 1968 British Director 2014-07-01 UNTIL 2017-12-31 RESIGNED
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-04-21 UNTIL 2017-04-21 RESIGNED
MR NICLAS SANFRIDSSON Jan 1970 Swedish Director 2017-08-21 UNTIL 2019-11-01 RESIGNED
MR WILLIAM J PADE Mar 1951 American Director 2014-07-01 UNTIL 2020-02-04 RESIGNED
MR JOHN RICHARD MONSKY Sep 1956 Usa Director 2014-06-06 UNTIL 2014-07-01 RESIGNED
MR GRAEME GEORGE MACKENZIE Mar 1965 British Director 2014-07-01 UNTIL 2017-09-06 RESIGNED
MICHAEL TOBIN Jan 1964 British Director 2016-01-01 UNTIL 2021-07-23 RESIGNED
MR PIETER CORNELIS KNOOK Nov 1958 Dutch Director 2014-07-01 UNTIL 2021-07-23 RESIGNED
MS JENNIFER JUN Jan 1987 South Korean Director 2020-02-04 UNTIL 2021-07-23 RESIGNED
MR MARK IAN HOWLING Jun 1961 British Director 2014-07-01 UNTIL 2019-01-08 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Director 2014-06-06 UNTIL 2014-06-06 RESIGNED
MR PETER HAYES Jan 1958 American Director 2019-05-15 UNTIL 2021-07-23 RESIGNED
MR ANDREW PETER DAVISON Aug 1967 British Director 2014-07-01 UNTIL 2015-02-23 RESIGNED
ROBERT DAVIES Nov 1971 British Director 2014-07-01 UNTIL 2020-01-28 RESIGNED
MR J. TAYLOR CRANDALL Feb 1954 American Director 2014-07-01 UNTIL 2021-07-23 RESIGNED
MR MARTIN FRANCIS BRENNAN Sep 1980 British Director 2018-08-15 UNTIL 2019-05-22 RESIGNED
MR SIMON TRISTAN BAX Mar 1959 British Director 2014-07-09 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monch Bidco Limited 2021-07-23 London   Ownership of shares 75 to 100 percent
Pulsant Group Holdings Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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