THE PUZZLE PEOPLE LIMITED

Profile THE PUZZLE PEOPLE LIMITED

Actual on 01.09.2020
Company name
THE PUZZLE PEOPLE LIMITED
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Company number
01527612
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 November 1980
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
69 STATION ROAD, REDHILL, SURREY, RH1 1EY
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PSC and Officers THE PUZZLE PEOPLE LIMITED

Officers

(as of 19.09.2020)

DALY, Robert Paul
Status: Active
Appointed on: Monday, 30 July 2012
Correspondence address: 69 Station Road, Redhill, Surrey, RH1 1EY
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
EVANS, Susannah
Status: Active
Appointed on: Tuesday, 05 March 2019
Correspondence address: 69 Station Road, Redhill, Surrey, RH1 1EY
Role: Secretary
FLOCKHART, Neil Douglas
Status: Active
Appointed on: Friday, 27 September 2013
Correspondence address: 69 Station Road, Redhill, Surrey, RH1 1EY
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Managing Director
Country of residence: England
WATSON, Ellis Alan Nicholas
Status: Active
Appointed on: Friday, 27 September 2013
Correspondence address: 69 Station Road, Redhill, Surrey, RH1 1EY
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Managing Director
Country of residence: Scotland
GRAY, Benjamin John Howard
Status: Not active
Appointed on: Thursday, 07 October 2010
Resigned on: Friday, 27 September 2013
Correspondence address: 69 Station Road, Redhill, Surrey, RH1 1EY
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Publisher
Country of residence: United Kingdom
DIESVELD, Rene Johannes Maria
Status: Not active
Appointed on: Tuesday, 20 July 1999
Resigned on: Monday, 13 March 2000
Correspondence address: 21 Vredelaan, Laren, 1251gd, Netherlands
Nationality: Dutch
Date of birth: February 1945
Role: Director
Occupation: Publisher
VAN DE RIJT, Stephen Casper Paul
Status: Not active
Resigned on: Monday, 13 March 2000
Correspondence address: Groesew Aerde, Parmastraat 37, 9120-Melsele, Belgium, FOREIGN
Nationality: Dutch
Date of birth: May 1955
Role: Director
Occupation: Publisher
WOUTERS, Eugeen August Victor
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Monday, 13 March 2000
Correspondence address: Liisterdreef 9, Schilde, Belgium, 2970
Nationality: Belgian
Date of birth: June 1937
Role: Director
Occupation: Finance Director
SERGEANT, David
Status: Not active
Appointed on: Tuesday, 29 September 2009
Resigned on: Thursday, 05 April 2012
Correspondence address: 4 Hitherfield Road, Streatham, London, SW16 2LN
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LEWIS, Thomas Melvyn
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Thursday, 07 October 2010
Correspondence address: Culvennan Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RU
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: England
NUGENT, Peter Joseph
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Thursday, 07 October 2010
Correspondence address: 8 Sunset View, Barnet, Hertfordshire, EN5 4LB
Nationality: Irish
Role: Secretary
Occupation: Accountant
NUGENT, Peter Joseph
Status: Not active
Appointed on: Thursday, 25 April 2002
Resigned on: Thursday, 07 October 2010
Correspondence address: 8 Sunset View, Barnet, Hertfordshire, EN5 4LB
Nationality: Irish
Date of birth: June 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
THOMSON, David Howard Eric
Status: Not active
Appointed on: Tuesday, 13 December 2005
Resigned on: Thursday, 07 October 2010
Correspondence address: 40 Seafield Road, Broughty Ferry, Dundee, Angus, DD5 3AN
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUIS, Koos
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Thursday, 25 April 2002
Correspondence address: Voorhaven 84, 1135 Bt Edam, Holland, FOREIGN
Nationality: Dutch
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: The Netherlands
VAN DE RIJT, Henricus J
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: Meerminne 5ii, 2670 Mortsel, Belgium
Nationality: Dutch
Date of birth: June 1924
Role: Director
Occupation: Retired
BASSTANIE, Daniel Maria Jozef
Status: Not active
Appointed on: Tuesday, 30 April 1996
Resigned on: Tuesday, 20 July 1999
Correspondence address: H Consciencestraat 27, Grobbendonk, Belgium, B 2280
Role: Secretary
VAN DE RIJT, Stephen Casper Paul
Status: Not active
Appointed on: Friday, 19 April 1996
Resigned on: Tuesday, 30 April 1996
Correspondence address: Groesew Aerde, Parmastraat 37, 9120-Melsele, Belgium, FOREIGN
Role: Secretary
VAN MIEGHEM, Roger Judocus Maria
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Pierrelaan 9, 2960 Brecht, Belgium
Nationality: Belgian
Date of birth: October 1942
Role: Director
Occupation: Company Director
KEESING, Simon Tobias
Status: Not active
Resigned on: Wednesday, 19 April 1995
Correspondence address: Van Nijenrodeweg, 879 1081 Bg Amsterdam, Holland
Role: Secretary
KEESING, Simon Tobias
Status: Not active
Resigned on: Wednesday, 19 April 1995
Correspondence address: Van Nijenrodeweg, 879 1081 Bg Amsterdam, Holland
Nationality: Dutch
Date of birth: September 1948
Role: Director
Occupation: Publisher
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Person with significant control

(as of 01.04.2021)

Puzzler Media Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stonecroft Redhill, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent