Company information:
Pukglf 8 Limited (No: 09028620)
Status: Dissolved
Industry Class: None
Current Director: CHARLES GEORGE WILLIAM CROWE ( DOB: Feb-1971 From: Apr-2018 )
Current Director: PAUL RICHARD DENNIS-JONES ( DOB: Oct-1969 From: Apr-2018 )
Resigned Director: DEAN MARLOW ( DOB: Apr-1971 From: May-2014 To: Apr-2018 )
Resigned Director: CLINTON JAMES MCCARTHY ( DOB: Oct-1964 From: May-2014 To: Apr-2018 )
Resigned Director: SPENCER JOHN MCCARTHY ( DOB: Mar-1966 From: May-2014 To: Apr-2018 )
Resigned Director: MARTIN ANTHONY YOUNG ( DOB: Mar-1954 From: Nov-2016 To: Apr-2018 )
Resigned Secretary: ROGER PIERS MARDEN BAILEY ( From: Jul-2016 To: Jan-2017 )
Resigned Secretary: NIGEL ANTHONY LAWRENCE ( From: May-2014 To: Jun-2016 )
Resigned Secretary: DARREN MARK RILEY ( From: Jan-2017 To: Apr-2018 )
Persons of Significant Control:
Churchill Retirement Living Limited, Churchill House Parkside, Ringwood, Hampshire, BH24 3SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-16, Ceased: 2018-04-26)
Churchill Retirement (Group) Limited, Churchill House Parkside, Ringwood, Hampshire, BH24 3SG, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-16)
Mr Spencer John Mccarthy, Churchill House Parkside, Ringwood, Hampshire, BH24 3SG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Clinton James Mccarthy, Churchill House Parkside, Ringwood, Hampshire, BH24 3SG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)