Company information:
Puckpool Limited (No: 02672660)
Address: DRURY WAY, BRENT PARK, LONDON, NW10 0JN
Status: Active
Incorporated: 01-Feb-1992
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 16-Jan-2021
Industry Class: 74990 - Non-trading company
Current Director: YOGESH MEHTA ( DOB: Oct-1954 From: Sep-2000 )
Current Director: TIMOTHY PAUL ROMER ( DOB: Nov-1960 From: Feb-2003 )
Current Secretary: TIMOTHY PAUL ROMER ( DOB: Nov-1960 From: Feb-2003 )
Resigned Director: PAUL JOHN EVANS ( DOB: May-1947 From: Jan-1992 To: Sep-2003 )
Resigned Director: FRANK CLAYTON GRACE ( DOB: May-1940 From: Sep-2000 To: Sep-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1992 To: Jan-1992 )
Resigned Director: LAWRENCE EDWARD MCGREAL ( DOB: Feb-1960 From: Sep-1992 To: Feb-2003 )
Resigned Director: STEWART KEVIN PECK ( DOB: Dec-1953 From: Aug-1993 To: Feb-2003 )
Resigned Director: ANTHONY PETER HOWARD SQUIRE ( From: Jan-1993 To: Dec-2002 )
Resigned Director: CHRISTOPHER FRANCIS CHARLES WAYMOUTH ( From: Jan-1993 To: Jan-2002 )
Resigned Secretary: LAWRENCE EDWARD MCGREAL ( DOB: Feb-1960 From: Jan-1992 To: Feb-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1992 To: Jan-1992 )
Persons of Significant Control:
Trans Euro Limited, Drury Way Drury Way, Brent Park, London, NW10 0JN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)