PUKET BUILDERS LIMITED

Profile PUKET BUILDERS LIMITED

Actual on 01.04.2021
Company name
PUKET BUILDERS LIMITED
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Company number
01563364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 May 1981
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
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Registered office address
79A HIGH STREET, ENGLAND, TEDDINGTON, TW11 8HG
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PSC and Officers PUKET BUILDERS LIMITED

Officers

(as of 19.09.2020)

HAMPTON, Ian Franklyn
Status: Active
Correspondence address: 32a Wensleydale Road, Hampton, Middlesex, TW12 2LW
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Building Contractor
Country of residence: England
HAMPTON, Margaret Helena
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: 32a Wensleydale Road, Hampton, Middlesex, TW12 2LW
Role: Secretary
HAMPTON, Margaret Helena
Status: Active
Correspondence address: 32a Wensleydale Road, Hampton, Middlesex, TW12 2LW
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAGWELL, Brenda Mary
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: 36 Winchendon Road, Teddington, Middlesex, TW11 0SX
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: School Secretary
KENNY, Brenda Mary
Status: Not active
Resigned on: Thursday, 01 January 2004
Correspondence address: 16 Nash Green, Staplegrove, Taunton, Somerset, TA2 6BZ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Ian Franklyn Hampton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 79a Teddington, England
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent