THE PUPPET COMPANY LIMITED
THE PUPPET COMPANY LIMITED is an active private limited company, incorporated on 18 February 2002. The nature of the business is Non-specialised wholesale trade. The company's registered office is on London Road, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE PUPPET COMPANY LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
Company Number | 04376108 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 72 LONDON ROAD |
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Post Town | ST. ALBANS |
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County | HERTFORDSHIRE |
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Postcode | AL1 1NS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | 18/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
THE PUPPET COMPANY LIMITED
Directors
(The company's officers)
MRS KERRIANNE MARY DENNIE
(~49 year old British national)
72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/11/2019
MR GEOFFREY IAN HISKETT
(~66 year old British national)
72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/11/2019
MR JOSEPH WILLIAM TIMOTHY LOCKEY
(~33 year old British national)
72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
- Current Director
- Gives occupation as COMPANY DIERCTOR
- Usually resident in ENGLAND
Appointed on 21/11/2019
MR SAMUEL IAN LOCKEY
(~39 year old British national)
72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/11/2019
MRS SUSAN LESLEY LOCKEY
(~68 year old British national)
72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2002
MRS KATY JANE RUGMAN
(~37 year old British national)
72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/01/2021
Connections
(Shared officers)
- MR JOSEPH WILLIAM TIMOTHY LOCKEY
- MRS SUSAN LESLEY LOCKEY
- MRS KATY JANE RUGMAN
- MRS KERRIANNE MARY DENNIE
- MR GEOFFREY IAN HISKETT
- MR JOSEPH WILLIAM TIMOTHY LOCKEY
- MR SAMUEL IAN LOCKEY
- MRS SUSAN LESLEY LOCKEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE PUPPET COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, AL1 1NS.
Map of THE PUPPET COMPANY LIMITED at local scale
Map of THE PUPPET COMPANY LIMITED at district scale
More Companies in AL1 1NS
Other companies with registered offices in AL1 1NS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)