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PUIG ROM LTD (08226387)

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Introduction

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Updated On: 15/09/2026
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PUIG ROM LTD

PUIG ROM LTD is an dissolved company incorporated on with the registered office located in Kenilworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PUIG ROM LTD was registered 13 years ago.(SIC: 70229)

Status

dissolved

Active since 13 years ago

Company No

08226387

LTD Company

Age

13 Years

Incorporated 24 September 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (1 year ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 24 September 2024 (2 years ago)
Submitted on 24 September 2024 (2 years ago)

Next Due

Due by N/A

Contact

Address

Bank Gallery High Street Kenilworth, CV8 1LY,

Timeline

2 key events • 2012 - 2019

Funding Officers Ownership
Company Founded
Sept 12
Director Joined
Oct 19
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

MCLEAN, Ian Robert

Active
High Street, KenilworthCV8 1LY
Born January 1954
Director
Appointed 24 Sept 2012

MCLEAN, Jacqueline Carol

Active
High Street, KenilworthCV8 1LY
Born April 1957
Director
Appointed 24 Sept 2012

MCLEAN, John Robert James

Active
High Street, KenilworthCV8 1LY
Born July 1991
Director
Appointed 08 Apr 2019

Persons with significant control

2

Mr Ian Robert Mclean

Active
High Street, KenilworthCV8 1LY
Born January 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Jacqueline Carol Mclean

Active
High Street, KenilworthCV8 1LY
Born April 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

35

Gazette Dissolved Voluntary
26 August 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
10 June 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
29 May 2025
DS01DS01
Accounts With Accounts Type Micro Entity
8 May 2025
AAAnnual Accounts
Change Account Reference Date Company Current Extended
25 November 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
13 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Change Person Director Company With Change Date
23 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
23 October 2013
AD01Change of Registered Office Address
Incorporation Company
24 September 2012
NEWINCIncorporation