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 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.
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)
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 |