J.E. PUTNEY AND SONS (PLASTERERS) LTD.

Profile J.E. PUTNEY AND SONS (PLASTERERS) LTD.

Actual on 01.12.2020
Company name
J.E. PUTNEY AND SONS (PLASTERERS) LTD.
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Company number
03236320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 August 1996
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
LANGLEY HOUSE, PARK ROAD, ENGLAND, LONDON, N2 8EY
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PSC and Officers J.E. PUTNEY AND SONS (PLASTERERS) LTD.

Officers

(as of 19.09.2020)

PUTNEY, Carla
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: Park Road, England, London, N2 8EY, Langley House
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
PUTNEY, Carla Jane
Status: Active
Appointed on: Monday, 08 March 1999
Correspondence address: Park Road, England, London, N2 8EY, Langley House
Nationality: British
Role: Secretary
PUTNEY, James
Status: Active
Appointed on: Wednesday, 03 August 2016
Correspondence address: Park Road, England, London, N2 8EY, Langley House
Nationality: British
Date of birth: January 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
PUTNEY, Kevin Victor
Status: Active
Appointed on: Wednesday, 04 September 1996
Correspondence address: Park Road, England, London, N2 8EY, Langley House
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Plasterer
Country of residence: United Kingdom
PYE, Michael John
Status: Not active
Appointed on: Wednesday, 04 September 1996
Resigned on: Monday, 08 March 1999
Correspondence address: 147 Wennington Road, Essex, Rainham, RM13 9TR
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Wednesday, 04 September 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Wednesday, 04 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Kevin Victor Putney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Langley House
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control