Company information:
The Puzzle People Limited (No: 01527612)
Address: 69 STATION ROAD, REDHILL, SURREY, RH1 1EY
Status: Active - Proposal to Strike off
Incorporated: 11-Nov-1980
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 14-Jan-2021
Industry Class: 74990 - Non-trading company
Current Director: ROBERT PAUL DALY ( DOB: Oct-1957 From: Jul-2012 )
Current Director: NEIL DOUGLAS FLOCKHART ( DOB: Jun-1963 From: Sep-2013 )
Current Director: ELLIS ALAN NICHOLAS WATSON ( DOB: Dec-1967 From: Sep-2013 )
Current Secretary: SUSANNAH EVANS ( From: Mar-2019 )
Resigned Director: RENE JOHANNES MARIA DIESVELD ( DOB: Feb-1945 From: Jul-1999 To: Mar-2000 )
Resigned Director: BENJAMIN JOHN HOWARD GRAY ( DOB: Mar-1967 From: Oct-2010 To: Sep-2013 )
Resigned Director: KOOS GUIS ( DOB: Mar-1947 From: Mar-2000 To: Apr-2002 )
Resigned Director: SIMON TOBIAS KEESING ( DOB: Sep-1948 From: Dec-1991 To: Apr-1995 )
Resigned Director: THOMAS MELVYN LEWIS ( DOB: Jun-1947 From: Mar-2000 To: Oct-2010 )
Resigned Director: PETER JOSEPH NUGENT ( DOB: Jun-1961 From: Apr-2002 To: Oct-2010 )
Resigned Director: DAVID SERGEANT ( DOB: Apr-1965 From: Sep-2009 To: Apr-2012 )
Resigned Director: DAVID HOWARD ERIC THOMSON ( DOB: Nov-1973 From: Dec-2005 To: Oct-2010 )
Resigned Director: HENRICUS J VAN DE RIJT ( DOB: Jun-1924 From: Dec-1991 To: Jun-1994 )
Resigned Director: STEPHEN CASPER PAUL VAN DE RIJT ( DOB: May-1955 From: Dec-1991 To: Mar-2000 )
Resigned Director: ROGER JUDOCUS MARIA VAN MIEGHEM ( DOB: Oct-1942 From: Dec-1991 To: Apr-1996 )
Resigned Director: EUGEEN AUGUST VICTOR WOUTERS ( DOB: Jun-1937 From: Jul-1997 To: Mar-2000 )
Resigned Secretary: DANIEL MARIA JOZEF BASSTANIE ( From: Apr-1996 To: Jul-1999 )
Resigned Secretary: SIMON TOBIAS KEESING ( DOB: Sep-1948 From: Dec-1991 To: Apr-1995 )
Resigned Secretary: PETER JOSEPH NUGENT ( DOB: Jun-1961 From: Mar-2000 To: Oct-2010 )
Resigned Secretary: STEPHEN CASPER PAUL VAN DE RIJT ( DOB: May-1955 From: Apr-1996 To: Apr-1996 )
Persons of Significant Control:
Puzzler Media Limited, Stonecroft 69 Station Road, Redhill, Surrey, RH1 1EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)