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THE PUZZLE PEOPLE LIMITED
Company is dissolved
General Information
NAME
THE PUZZLE PEOPLE LIMITED
COMPANY NUMBER
01527612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/11/1980
(44 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
04/09/1985
05/05/2000
KEESING (U.K.) LIMITED
View all previous names
Previous Names
04/09/1985 05/05/2000 KEESING (U.K.) LIMITED
11/11/1980 04/09/1985 PUZZLE CORNER LIMITED
SURREY
RH1 1EY
Stonecroft
69 Station Road
Redhill
Surrey
RH1 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: New Board Member Ellis Alan Nicholas Watson (918165024) Appointed |
Date: 30/05/2024 | Event: New Board Member Robert Paul Daly (915019315) Appointed |
Date: 16/02/2024 | Event: New Board Member Neil Douglas Flockhart (918165112) Appointed |
Credit Risk Overview
Want to learn more about THE PUZZLE PEOPLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PUZZLE PEOPLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PUZZLE PEOPLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Roger Judocus Maria Van Mieghem 31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
31/12/1991 - 30/06/1994 (2 years and 5 months) Born in Jun 1924 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 31/12/1991 - 19/04/1995 (3 years and 3 months) Secretary: 31/12/1991 - 19/04/1995 (3 years and 3 months) Born in Sep 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Roger Judocus Maria Van Mieghem 31/12/1991 - 30/04/1996 (4 years and 3 months) Born in Oct 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: New Board Member Ellis Alan Nicholas Watson (918165024) Appointed |
Date: 30/05/2024 | Event: New Board Member Robert Paul Daly (915019315) Appointed |
Date: 16/02/2024 | Event: New Board Member Neil Douglas Flockhart (918165112) Appointed |
Date: 16/02/2024 | Event: New Board Member Ellis Alan Nicholas Watson (918165024) Appointed |
Date: 16/02/2024 | Event: New Board Member Robert Paul Daly (915019315) Appointed |
Date: 08/11/2023 | Event: New Board Member Robert Paul Daly (915019315) Appointed |
Date: 11/10/2023 | Event: New Board Member Robert Paul Daly (915019315) Appointed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 20/03/2019 | Event: New Company Secretary Susannah Evans (925648717) Appointed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Confirmation Statement filed |
Date: 27/12/2016 | Event: New Accounts filed |
Date: 12/01/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Confirmation Statement filed |
Date: 16/01/2015 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Accounts filed |
Date: 08/01/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2013 | Event: Benjamin John Howard Gray (912816992) has left the board |
Date: 01/10/2013 | Event: New Board Member Neil Flockhart (918165112) Appointed |
Date: 01/10/2013 | Event: New Board Member Ellis Watson (918165024) Appointed |
Date: 27/02/2013 | Event: New Confirmation Statement filed |
Date: 02/01/2013 | Event: Change in Reg. Office |
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