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PUIG UK LIMITED

Learn more about PUIG UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRAFTON HOUSE, GOLDEN SQUARE, LONDON, W1F 9HR

PUIG UK LIMITED on the map

Company type: Private Limited Company
Company number: 01087743
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.20
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46450 - Wholesale of perfume and cosmetics

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.11
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DIRECTOR APPOINTED PILAR TRABAL OGAZON
Form type: AP01
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS-XAVIER BILLAUD
Form type: TM01
Date: 2015.12.02
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SECOND FILING WITH MUD 26/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.08.12
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 2001000
Document type: ANNOTATION
Date: 2015.08.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/08/2015.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIAN CLIFFORD
Form type: TM02
Date: 2013.07.25
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS-XAVIER HENRI BILLAUD / 26/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAVIER BACH KUTSCHRUETTER / 26/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR APPOINTED MR JOAN ALBIOL
Form type: AP01
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHIE
Form type: TM01
Date: 2010.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCLATCHIE / 01/01/2009
Form type: 288c
Date: 2009.07.23
£2.95
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DIRECTOR APPOINTED MR FRANCOIS-XAVIER HENRI BILLAUD
Form type: 288a
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR OSCAR LUNAR VALCARCEL
Form type: 288b
Date: 2009.04.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JORGE CHUMILLAS ZURILLA
Form type: 288b
Date: 2009.04.06
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, 8TH FLOOR STRATTON HOUSE, STRATTON STREET, LONDON, W1J 8LA
Form type: 287
Date: 2007.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
Child documents:
Document type: ANNOTATION
Date: 2007.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/01
Form type: 363(287)
Date: 2001.07.12

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Company directors and board members:

JOAN ALBIOL (current)
Director, 2010.02.28
GRAFTON HOUSE GOLDEN SQUARE , LONDON
W1F 9HR
JAVIER BACH KUTSCHRUETTER (current)
Director, 2005.02.25
MALLORCA 295 4 , BARCELONA
08037
SPAIN
PILAR TRABAL OGAZON (current)
Director, VP EUROPE, 2015.09.01
PLAZA EUROPA, 46-48 L’HOSPITALET DE LLOBREGAT , BARCELONA
08902
SPAIN
JAVIER CANO (resigned)
Secretary, DIRECTOR, 1992.04.02 - 1993.06.26
VIA AUGUSTA 238 08021 BARCELONA , SPAIN
BRIAN ROBERT CLIFFORD (resigned)
Secretary, 2000.09.01 - 2013.07.25
8 RANMORE AVENUE , CROYDON
CR0 5QA, SURREY
COLIN RUSSEL SALTER (resigned)
Secretary, 1990.12.31 - 1998.12.14
35 HIGH BEECH LANE , HAYWARDS HEATH
RH16 1SQ, WEST SUSSEX
MARLIES SPIEKMAN (resigned)
Secretary, 1999.01.06 - 2000.08.30
CHURCH FARM 7 MILL LANE WOOLSTONE , MILTON KEYNES
MK15 0AJ, BUCKINGHAMSHIRE
NIGEL EDWARD ALDERMAN (resigned)
Director, SALES AND MARKETING, 1999.11.24 - 2005.02.24
WHISTLESTOP THE CRESCENT BRAMLEY , TADLEY
RG26 5BU, HAMPSHIRE
FRANCOIS-XAVIER HENRI BILLAUD (resigned)
Director, 2009.04.03 - 2015.09.01
09 RUE PIERRE LOTI , CROISSY SUR SEINE
78290
FRANCE
JAVIER CANO (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 2007.01.08
VIA AUGUSTA 238 08021 BARCELONA , SPAIN
JORGE CHUMILLAS ZURILLA (resigned)
Director, FINANCIAL OFFICER, 2005.02.25 - 2009.03.16
AVENIDA PEDRALBES, 63 , BARCELONA
08034
SPAIN
BRIAN ROBERT CLIFFORD (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.29 - 2005.02.24
8 RANMORE AVENUE , CROYDON
CR0 5QA, SURREY
JOHN MONTAGUE DOE (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 1993.03.15
CORNERWAYS HEATHRIDGE GREEN LITTLE HEATH LANE , COBHAM
KT11, SURREY
JEAN LOUIS FRISCH (resigned)
Director, BUSINESS ADMINISTRATOR, 2001.06.20 - 2005.02.24
14 TER RUE DE L'ANCIENNE MARIE , BOULOGNE - BILLANCOURT
92100
FRANCE
JORBA B V (resigned)
Director, PARENT COMPANY, 2001.10.01 - 2005.02.24
VENNESTRAAT 19 , 2161 LE LISSE
NETHERLANDS
ERIC KINDER (resigned)
Director, 1990.12.31 - 1992.10.14
REVISHAW SIMONSTONE LANE , BURNLEY
BB12 7PN, LANCASHIRE
GUY LEYSSENE (resigned)
Director, 1990.12.31 - 1992.04.02
59 BOULEVARD DE BEAUSEJOUR PARIS 75016 ,
FOREIGN
FRANCE
OSCAR LUNAR VALCARCEL (resigned)
Director, 2007.08.01 - 2009.03.16
350-354 LLULL TORRE A 10-4 , BARCELONA
08019
SPAIN
ROBERT ALLAN MCCLATCHIE (resigned)
Director, 1991.03.14 - 2010.02.28
WOODVILLE WOODSIDE , ASPLEY GUISE
MK17 8EG, BUCKINGHAMSHIRE
MARC PUIG (resigned)
Director, 2005.02.25 - 2007.08.01
ABADESA OLZET 6 , BARCELONA
08034
SPAIN
MARIANO PUIG GUASCH (resigned)
Director, MANAGING DIRECTOR, 1992.04.02 - 2001.07.01
130 AVENUE VICTOR HUGO , 75116 PARIS
FRANCE
MARIANO PUIG PLANAS (resigned)
Director, 1990.12.31 - 1992.10.06
CALLE ESPERENZE 15 , BARCELONA
FOREIGN
SPAIN
PETER ALAN ROSENTHAL (resigned)
Director, SOLICITOR, 1990.12.31 - 2005.01.20
2 BRYANSTON SQUARE , LONDON
W1H 2DH
COLIN RUSSEL SALTER (resigned)
Director, COMMERCIAL DIRECTOR, 1993.01.01 - 1998.12.14
35 HIGH BEECH LANE , HAYWARDS HEATH
RH16 1SQ, WEST SUSSEX
MARLIES SPIEKMAN (resigned)
Director, 1999.11.24 - 2000.08.30
CHURCH FARM 7 MILL LANE WOOLSTONE , MILTON KEYNES
MK15 0AJ, BUCKINGHAMSHIRE

Companies near to PUIG UK ltd.

Information about the Private Limited Company PUIG UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data