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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)

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