Company information:
Popuppets Limited (No: 03465195)
Address: HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Status: Active
Incorporated: 13-Nov-1997
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 27-Nov-2019
Industry Class: 62020 - Information technology consultancy activities
Current Director: PHILIP JAMES MINCH ( DOB: Oct-1959 From: Dec-1997 )
Current Secretary: FAIRWAYS SECRETARIES LIMITED ( From: Nov-2016 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Nov-1997 To: Dec-1997 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Nov-1997 To: Dec-1997 )
Resigned Secretary: FAIRWAY SECRETARIES LIMITED ( From: Nov-2006 To: Dec-2015 )
Resigned Secretary: FAIRWAYS SECRETARIES LIMITED ( From: Dec-2015 To: Nov-2016 )
Resigned Secretary: JADWIGA HALINA MINCH ( DOB: Jan-1952 From: Dec-1997 To: Nov-2006 )
Persons of Significant Control:
Philip James Minch, 33 Elm Drive, North Harrow, Harrow, Middlesex, HA2 7BS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-12-13)
Jadwiga Halina Minch, 33 Elm Drive, North Harrow, Harrow, Middlesex, HA2 7BS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-12-13)