PUFFIN INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
PUFFIN INVESTMENTS LIMITED
COMPANY NUMBER
02982454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/10/1994
(30 years and 1 months old)
WEBSITE
www.puffinproduce.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2021
ACCOUNTS MADE UP TO
30/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 01437766716
TPS: No
6th Floor 2 London Wall Place
London
EC2Y 5AU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUFFIN INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Mark Anthony Harrod (906079251) Appointed |
| 25/04/2024 | New Board Member Mark Anthony Harrod (906079251) Appointed |
| 30/01/2024 | New Board Member Jonathan Mark Langmead (916755369) Appointed |
Credit Risk Overview
Want to learn more about PUFFIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUFFIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUFFIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUFFIN INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Mark Anthony Harrod (906079251) Appointed |
| 25/04/2024 | New Board Member Mark Anthony Harrod (906079251) Appointed |
| 30/01/2024 | New Board Member Jonathan Mark Langmead (916755369) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 16/06/2021 | Change in Reg. Office |
| 27/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 22/07/2020 | James Elliott Morris (911784367) has left the board |
| 22/07/2020 | New Board Member Mark Anthony Harrod (906079251) Appointed |
| 22/07/2020 | New Board Member Jonathan Mark Langmead (916755369) Appointed |
| 22/07/2020 | Peter James Morton Scale (904197188) has left the board |
| 22/07/2020 | Richard John Hayman (905609704) has left the board |
| 22/07/2020 | New Board Member Huw Edwin Morgan Thomas (927069841) Appointed |
| 10/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 28/07/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 07/01/2013 | Beverley Jayne Humphreys (913616094) has left the board |
| 12/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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