PUKKA ENTERPRISES LTD.
STUDIO A, FLOOR 4, M-ONE, 8 LOWER ORMOND STREET, MANCHESTER M1 5QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05055983
- Last Updated: 01 Mar 2024
Company Profile
PUKKA ENTERPRISES LTD. was incorporated on Wednesday, February 25, 2004 as a Private Limited Company with registered address in MANCHESTER. PUKKA ENTERPRISES LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 15 days.
| Name | PUKKA ENTERPRISES LTD. |
|---|---|
| Company number | 05055983 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO A, FLOOR 4, M-ONE 8 LOWER ORMOND STREET MANCHESTER M1 5QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Chris Wright Nationality: British |
Dates: Tuesday, October 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joshua Dane Makinson Nationality: British |
Dates: Thursday, November 16, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Mark Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dominic Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1138 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PUKKA ENTERPRISES LTD. | 25 Feb 2004 |