Pucklechurch Custodial Services Limited
- Active
- Incorporated on 15 Jul 1997
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, United Kingdom
Previous Names:
Alnery No.1663 Limited - 15 Jul 1997
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Pucklechurch Custodial Services Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. Pucklechurch Custodial Services Limited is currently in active status and it was incorporated on 15 Jul 1997 (27 years 2 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pucklechurch Custodial Services Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Prince Yao Dakpoe | Director | 1 Apr 2024 | British | Active |
2 | Peter John Sheldrake | Director | 29 Jun 2018 | British | Active |
3 | John Ivor Cavill | Director | 25 Jan 2016 | British | Active |
4 | John Ivor Cavill | Director | 25 Jan 2016 | British | Resigned 1 Apr 2024 |
5 | Philip Peter Ashbrook | Director | 25 Jul 2014 | British | Resigned 29 Jun 2018 |
6 | Richard David Hoile | Director | 25 Oct 2012 | British | Resigned 25 Jul 2014 |
7 | BIIF CORPORATE SERVICES LIMITED | Corporate Director | 25 Oct 2012 | - | Resigned 25 Jan 2016 |
8 | Richard David Hoile | Director | 25 Oct 2012 | British | Resigned 25 Jul 2014 |
9 | Thomas Justin Haga | Director | 30 Sep 2011 | British | Resigned 25 Oct 2012 |
10 | Graham Baldock | Director | 24 Jun 2010 | British | Resigned 31 Mar 2020 |
11 | Nigel Wythen Middleton | Director | 19 Mar 2009 | British | Resigned 25 Oct 2012 |
12 | Matthias Alexander Reicherter | Director | 19 Mar 2009 | German | Resigned 30 Sep 2011 |
13 | Simon David Crow | Director | 19 Mar 2008 | British | Resigned 24 Jun 2010 |
14 | INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 18 Jul 2007 | - | Active |
15 | William Wright Mcnaught | Director | 2 Dec 2006 | British | Resigned 19 Mar 2008 |
16 | John Mcdonagh | Director | 2 Dec 2006 | British | Resigned 19 Mar 2009 |
17 | Michael Joseph Ryan | Director | 2 Dec 2006 | Irish | Resigned 19 Mar 2009 |
18 | Mark William Mead | Director | 2 Dec 2006 | British | Resigned 2 Dec 2006 |
19 | William Edmond Moore | Secretary | 5 Jul 2006 | - | Resigned 18 Jul 2007 |
20 | Thomas Richard Phineas Riall | Director | 6 May 2005 | British | Resigned 2 Dec 2006 |
21 | Gavin Hill | Director | 1 Sep 2004 | British | Resigned 2 Dec 2006 |
22 | John Smith | Director | 26 Jan 2004 | British | Resigned 6 May 2005 |
23 | Ronald Tasker | Director | 1 Oct 2003 | British | Resigned 31 Oct 2004 |
24 | Philip John Edwards | Director | 1 Oct 2003 | British | Resigned 6 May 2005 |
25 | James Duncan Carter | Director | 1 Oct 2003 | British | Resigned 6 May 2005 |
26 | Carol Elaine Bailey | Director | 1 Oct 2003 | British | Resigned 6 May 2005 |
27 | John Daniel Michael Jeffery | Director | 1 Oct 2003 | British | Resigned 6 May 2005 |
28 | Francesca Anne Todd | Secretary | 1 Sep 2003 | British | Resigned 5 Jul 2006 |
29 | Francesca Anne Todd | Secretary | 1 Sep 2003 | British | Resigned 5 Jul 2006 |
30 | Nigel Lloyd Beswick | Director | 2 Jul 2003 | British | Resigned 1 Sep 2004 |
31 | Neil Hayward | Director | 2 Jul 2003 | British | Resigned 8 Oct 2004 |
32 | Kevin Tony Lewis | Director | 11 Dec 2002 | Australian | Resigned 2 Jul 2003 |
33 | Nigel Lloyd Beswick | Secretary | 28 May 2002 | British | Resigned 1 Sep 2004 |
34 | Serajul Islam Taiyeb | Director | 9 Oct 2001 | British | Resigned 6 May 2005 |
35 | Carol Elaine Bailey | Director | 11 May 2000 | British | Resigned 11 Dec 2002 |
36 | Donald Herbert Keens | Director | 11 May 2000 | British | Resigned 2 Jul 2003 |
37 | Anthony Bruce Cornwell | Director | 15 Jul 1999 | British | Resigned 9 Oct 2001 |
38 | Kevin Tony Lewis | Director | 4 Jun 1998 | Australian | Resigned 11 May 2000 |
39 | Guy William Leach | Director | 4 Jun 1998 | British | Resigned 1 Sep 2003 |
40 | William Frank Futcher | Director | 4 Jun 1998 | British | Resigned 19 Jul 1999 |
41 | George Christopher Zoley | Director | 4 Jun 1998 | American | Resigned 11 May 2000 |
42 | Wayne Howard Calabrese | Director | 4 Jun 1998 | American | Resigned 2 Jul 2003 |
43 | Wayne Howard Calabrese | Director | 4 Jun 1998 | American | Resigned 2 Jul 2003 |
44 | David John Cooke | Secretary | 4 Jun 1998 | - | Resigned 28 May 2002 |
45 | ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 15 Jul 1997 | - | Resigned 4 Jun 1998 |
46 | ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 15 Jul 1997 | - | Resigned 4 Jun 1998 |
47 | ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 15 Jul 1997 | - | Resigned 4 Jun 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Premier Custodial Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pucklechurch Custodial Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 13 May 2024 | Download PDF |
2 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2024 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 28 Sep 2023 | Download PDF |
5 | Mortgage - Satisfy Charge Full | 28 Sep 2023 | Download PDF |
6 | Mortgage - Satisfy Charge Full | 28 Sep 2023 | Download PDF |
7 | Mortgage - Satisfy Charge Full | 28 Sep 2023 | Download PDF |
8 | Mortgage - Satisfy Charge Full | 28 Sep 2023 | Download PDF |
9 | Accounts - Full | 8 Jul 2023 | Download PDF |
10 | Accounts - Full | 24 Sep 2022 | Download PDF |
11 | Confirmation Statement - No Updates | 30 Jun 2022 | Download PDF |
12 | Accounts - Full | 10 Jul 2021 | Download PDF |
13 | Confirmation Statement - No Updates | 30 Jun 2021 | Download PDF 3 Pages |
14 | Accounts - Full | 23 Nov 2020 | Download PDF 23 Pages |
15 | Confirmation Statement - No Updates | 26 Jun 2020 | Download PDF 3 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2020 | Download PDF 1 Pages |
17 | Accounts - Full | 11 Jul 2019 | Download PDF 20 Pages |
18 | Confirmation Statement - Updates | 13 Jun 2019 | Download PDF 4 Pages |
19 | Accounts - Full | 9 Jul 2018 | Download PDF 19 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2018 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2018 | Download PDF 1 Pages |
22 | Confirmation Statement - Updates | 13 Jun 2018 | Download PDF 4 Pages |
23 | Officers - Change Person Director Company With Change Date | 19 Mar 2018 | Download PDF 2 Pages |
24 | Accounts - Full | 18 Jun 2017 | Download PDF 19 Pages |
25 | Confirmation Statement - Updates | 7 Jun 2017 | Download PDF 5 Pages |
26 | Officers - Change Person Director Company With Change Date | 22 May 2017 | Download PDF 2 Pages |
27 | Officers - Change Person Director Company With Change Date | 9 Aug 2016 | Download PDF 2 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2016 | Download PDF 5 Pages |
29 | Accounts - Full | 21 Apr 2016 | Download PDF 20 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2016 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2016 | Download PDF 1 Pages |
32 | Officers - Change Corporate Director Company With Change Date | 2 Jul 2015 | Download PDF 1 Pages |
33 | Address - Change Registered Office Company With Date Old New | 1 Jul 2015 | Download PDF 1 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2015 | Download PDF 5 Pages |
35 | Accounts - Full | 11 May 2015 | Download PDF 18 Pages |
36 | Officers - Change Person Director Company With Change Date | 19 Jan 2015 | Download PDF 2 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2014 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 29 Jul 2014 | Download PDF 1 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2014 | Download PDF 5 Pages |
40 | Accounts - Full | 9 May 2014 | Download PDF 18 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2013 | Download PDF 5 Pages |
42 | Accounts - Full | 3 May 2013 | Download PDF 17 Pages |
43 | Officers - Change Person Director Company With Change Date | 28 Feb 2013 | Download PDF 2 Pages |
44 | Officers - Change Corporate Director Company With Change Date | 27 Feb 2013 | Download PDF 2 Pages |
45 | Officers - Change Corporate Director Company | 27 Feb 2013 | Download PDF 2 Pages |
46 | Officers - Change Corporate Secretary Company With Change Date | 27 Feb 2013 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name | 3 Dec 2012 | Download PDF 1 Pages |
48 | Officers - Appoint Corporate Director Company With Name | 3 Dec 2012 | Download PDF 2 Pages |
49 | Officers - Appoint Person Director Company With Name | 3 Dec 2012 | Download PDF 2 Pages |
50 | Officers - Termination Director Company With Name | 3 Dec 2012 | Download PDF 1 Pages |
51 | Address - Change Registered Office Company With Date Old | 4 Sep 2012 | Download PDF 2 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2012 | Download PDF 5 Pages |
53 | Accounts - Full | 23 May 2012 | Download PDF 17 Pages |
54 | Officers - Appoint Person Director Company With Name | 26 Oct 2011 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name | 25 Oct 2011 | Download PDF 1 Pages |
56 | Address - Change Registered Office Company With Date Old | 29 Jun 2011 | Download PDF 1 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2011 | Download PDF 5 Pages |
58 | Accounts - Full | 15 Jun 2011 | Download PDF 17 Pages |
59 | Officers - Appoint Person Director Company With Name | 30 Jun 2010 | Download PDF 2 Pages |
60 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2010 | Download PDF 5 Pages |
61 | Officers - Change Corporate Secretary Company With Change Date | 29 Jun 2010 | Download PDF 2 Pages |
62 | Officers - Termination Director Company With Name | 29 Jun 2010 | Download PDF 1 Pages |
63 | Accounts - Full | 23 Mar 2010 | Download PDF 16 Pages |
64 | Accounts - Total Exemption Small | 8 Aug 2009 | Download PDF 17 Pages |
65 | Annual Return - Legacy | 21 Jul 2009 | Download PDF 10 Pages |
66 | Officers - Legacy | 26 May 2009 | Download PDF 2 Pages |
67 | Officers - Legacy | 22 May 2009 | Download PDF 5 Pages |
68 | Officers - Legacy | 18 May 2009 | Download PDF 1 Pages |
69 | Officers - Legacy | 16 May 2009 | Download PDF 1 Pages |
70 | Officers - Legacy | 8 May 2009 | Download PDF 1 Pages |
71 | Address - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
72 | Accounts - Full | 16 Oct 2008 | Download PDF 18 Pages |
73 | Officers - Legacy | 26 Jun 2008 | Download PDF 1 Pages |
74 | Annual Return - Legacy | 26 Jun 2008 | Download PDF 4 Pages |
75 | Officers - Legacy | 15 May 2008 | Download PDF 1 Pages |
76 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
77 | Officers - Legacy | 12 May 2008 | Download PDF 2 Pages |
78 | Accounts - Full | 2 Nov 2007 | Download PDF 12 Pages |
79 | Officers - Legacy | 25 Jul 2007 | Download PDF 1 Pages |
80 | Officers - Legacy | 24 Jul 2007 | Download PDF 1 Pages |
81 | Annual Return - Legacy | 6 Jul 2007 | Download PDF 2 Pages |
82 | Officers - Legacy | 6 Jan 2007 | Download PDF 1 Pages |
83 | Officers - Legacy | 6 Jan 2007 | Download PDF 3 Pages |
84 | Officers - Legacy | 20 Dec 2006 | Download PDF 8 Pages |
85 | Officers - Legacy | 20 Dec 2006 | Download PDF 4 Pages |
86 | Officers - Legacy | 20 Dec 2006 | Download PDF 8 Pages |
87 | Address - Legacy | 20 Dec 2006 | Download PDF 1 Pages |
88 | Officers - Legacy | 20 Dec 2006 | Download PDF 1 Pages |
89 | Officers - Legacy | 20 Dec 2006 | Download PDF 1 Pages |
90 | Mortgage - Legacy | 7 Dec 2006 | Download PDF 6 Pages |
91 | Officers - Legacy | 12 Sep 2006 | Download PDF 1 Pages |
92 | Annual Return - Legacy | 18 Aug 2006 | Download PDF 2 Pages |
93 | Accounts - Full | 11 Aug 2006 | Download PDF 13 Pages |
94 | Officers - Legacy | 7 Aug 2006 | Download PDF 1 Pages |
95 | Officers - Legacy | 7 Aug 2006 | Download PDF 1 Pages |
96 | Officers - Legacy | 20 Jan 2006 | Download PDF 1 Pages |
97 | Officers - Legacy | 20 Jan 2006 | Download PDF 1 Pages |
98 | Officers - Legacy | 20 Jan 2006 | Download PDF 1 Pages |
99 | Officers - Legacy | 20 Jan 2006 | Download PDF 1 Pages |
100 | Accounts - Full | 3 Nov 2005 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.