OpenCompanies

Pukka Enterprises Ltd

Company number
05055983
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Feb 2004
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

Studio A, Floor 4, M-One
8 Lower Ormond Street
Manchester
M1 5QF

Officers

NameRoleAppointedResigned
MAKINSON, Joshua Dane Director 13 Nov 2017
WRIGHT, Dominic Matthew Secretary 7 Sep 2011 2 Oct 2019
GRAHAM, Mark Alexander Director 25 Feb 2004 23 Oct 2018
WRIGHT, Dominic Matthew Director 25 Feb 2004 23 Oct 2018
GREEN-MOORE, Edward John Director 12 Dec 2011 19 Jan 2015
FORDHAM, James Oliver Director 21 Jan 2008 17 Oct 2013
FORDHAM, Simon Charles Director 21 Jan 2008 6 Sep 2011
FORDHAM, Simon Charles Secretary 21 Jan 2008 6 Sep 2011
WRIGHT, Dominic Matthew Secretary 29 Mar 2005 1 Jan 2010
FORDHAM, Alan James Director 21 Jan 2008 6 Aug 2009
WIGLEY, Jessica Anne-Marie Director 25 Feb 2004 29 Mar 2005
WIGLEY, Jessica Anne-Marie Secretary 25 Feb 2004 29 Mar 2005

Control

NameNature of controlNotifiedCeased
Mr Chris Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 23 Oct 2018
Mr Joshua Dane Makinson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 16 Nov 2017
Mr Mark Graham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Oct 2018
Mr Dominic Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Nov 2017

Accounts

Year ended Cash Employees
31 Dec 2019 £6,481 2
31 Dec 2018 £4,944 2
31 Dec 2017 £27,524 2
31 Dec 2016 £1 2
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
28 Feb 2007 - -
28 Feb 2006 - -
24 Feb 2005 - -

Connections

Directors’ other companies

Data