PUNCTURESEAL (OLDHAM) LIMITED

Profile PUNCTURESEAL (OLDHAM) LIMITED

Actual on 01.08.2021
Company name
PUNCTURESEAL (OLDHAM) LIMITED
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Company number
03098231
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 September 1995
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 September 2021 due by Wednesday, 29 September 2021

Last statement dated Tuesday, 15 September 2020

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
46190 - Agents involved in the sale of a variety of goods
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Registered office address
26 RONALDSWAY CLOSE, BACUP, LANCASHIRE, OL13 9PY
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PSC and Officers PUNCTURESEAL (OLDHAM) LIMITED

Officers

(as of 19.09.2020)

WOOD, Angela Margaret Christine
Status: Active
Appointed on: Tuesday, 26 September 1995
Correspondence address: 26 Ronaldsway Close, Bacup, Lancashire, OL13 9PY
Role: Secretary
WOOD, David
Status: Active
Appointed on: Tuesday, 26 September 1995
Correspondence address: 26 Ronaldsway Close, Bacup, Lancashire, OL13 9PY
Nationality: English
Date of birth: January 1950
Role: Director
Occupation: Sales Consultant
Country of residence: England
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Tuesday, 26 September 1995
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Tuesday, 26 September 1995
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Wood
Status: Active
Notified on: Wednesday, 17 October 2018
Correspondence address: Lancashire
Nationality: English
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control As Trust

Mrs Angela Margaret Christine Wood
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Lancashire
Nationality: English
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Sunday, 11 September 2016
Legal form: Persons With Significant Control Statement