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 Number04376108
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 172 LONDON ROAD
Post TownST. ALBANS
CountyHERTFORDSHIRE
PostcodeAL1 1NS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/03/2025
Last Made Up Date18/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 GEOFFREY IAN HISKETT
  • 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 local scale
Map of THE PUPPET COMPANY LIMITED at district scale
Map of THE PUPPET COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)