PUMA UK TRUSTEES LIMITED
Overview
| Company Name | PUMA UK TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03770765 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUMA UK TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PUMA UK TRUSTEES LIMITED located?
| Registered Office Address | Super G Steamboat Way WF10 5XY Castleford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUMA UK TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PUMA UK TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for PUMA UK TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen John Dowell as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from Sea Containers 22 Upper Ground London SE1 9AE to Super G Steamboat Way Castleford WF10 5XY on Oct 14, 2024 | 1 pages | AD01 | ||
Change of details for Mr Geoffrey Peter Haseler as a person with significant control on Oct 07, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Notification of Leigh Candice Gannon as a person with significant control on Jan 27, 2021 | 2 pages | PSC01 | ||
Appointment of Ms Leigh Candice Gannon as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Ian Butler as a director on Oct 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Gail Cole on May 22, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Gail Cole as a person with significant control on May 22, 2020 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 14, 2017 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Who are the officers of PUMA UK TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASELER, Geoffrey Peter | Secretary | Steamboat Way WF10 5XY Castleford Super G England | English | Finance Director | 29972870001 | |||||
| COLE, Gail | Director | Haigh Lane Hoylandswaine S36 7JQ Sheffield West Barn England | England | British | Personnel Manager | 64390100006 | ||||
| GANNON, Leigh Candice | Director | Steamboat Way WF10 5XY Castleford Super G England | England | South African | Head Of People & Organisation | 278997530001 | ||||
| HASELER, Geoffrey Peter | Director | 100 Upland Road SM2 5JB Sutton Surrey | England | English | Director | 29972870001 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BAUER, Klaus | Director | Nuesslein Weg 40 90455 Nuremberg Germany | Germany | German | General Manager | 64758530002 | ||||
| BUTLER, David Ian | Director | Grange Road WF17 6PU Batley Puma Uk West Yorkshire | United Kingdom | British | It Manager | 153186190001 | ||||
| DOWELL, Stephen John | Director | Oldenburg Road BA13 3UN Westbury 3 Wiltshire England | England | British | Demand Planning Manager | 95393270004 | ||||
| PETERS, Andrew Robert Gerald | Director | Trelford House Yarm Way KT22 8RQ Leatherhead Surrey | England | British | Managing Director | 56810170003 | ||||
| SHUTTLE, Stephen | Director | 48 Park Gate Road SM6 0AH Wallington Surrey | United Kingdom | British | Shipping Manager | 13329140001 | ||||
| STURCH, John | Director | Southfield Lane Horbury WF4 5AS Wakefield 64 West Yorkshire | British | It Manager | 67121260001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| VON BISMARCK, Wolf-Bertram, Doctor | Director | Am Donacker Aurachtal 9 Bayern 91086 Germany | German | Hr Director | 122706280002 |
Who are the persons with significant control of PUMA UK TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Leigh Candice Gannon | Jan 27, 2021 | Steamboat Way WF10 5XY Castleford Super G England | No | ||||||||||
Nationality: South African Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gail Cole | Apr 06, 2016 | Grange Road WF17 6PU Batley Puma Uk England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Puma United Kingdom Ltd | Apr 06, 2016 | 22 Upper Ground SE1 9AE London Sea Containers England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Peter Haseler | Apr 06, 2016 | Steamboat Way WF10 5XY Castleford Super G England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0