PUNCH CENTRUM LOAN COMPANY LIMITED
- Company statusliquidation
- Company No04772974
- Age22 years 2 months Incorporated 21 May 2003
- Officers1
Address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF
PUNCH CENTRUM LOAN COMPANY LIMITED is an liquidation company incorporated on 21 May 2003 and based in Burton Upon Trent, Staffordshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 11 August 2022. Next accounts due by 11 May 2023
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
1 Month Ago on 03 Jun 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 04 Jun 2024
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 18 Apr 2023
Resolution
2 Years Ago on 18 Apr 2023
Liquidation Voluntary Declaration Of Solvency
2 Years Ago on 18 Apr 2023
Memorandum Articles
2 Years Ago on 13 Feb 2023
Resolution
2 Years Ago on 08 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Feb 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 May 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 07 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jun 2020
Accounts With Accounts Type Dormant
5 Years Ago on 26 May 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jun 2019
Accounts With Accounts Type Dormant
6 Years Ago on 23 May 2019
Confirmation Statement With Updates
7 Years Ago on 06 Jun 2018
Accounts With Accounts Type Dormant
7 Years Ago on 25 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 05 Jun 2017
Accounts With Accounts Type Dormant
8 Years Ago on 02 May 2017
Termination Director Company With Name Termination Date
8 Years Ago on 26 Jan 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWELL, Derek Anthony | director | Aug 1954 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Punch Centrum Intermediate Holding Company Limited | 06 Apr 2016 |
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THORLEY, Giles Alexander are mutual persons.
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THORLEY, Giles Alexander are mutual persons.
THORLEY, Giles Alexander are mutual persons.
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THORLEY, Giles Alexander are mutual persons.
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ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
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ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
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ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
ZUERCHER, Eleanor Jane are mutual persons.
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