Pulsar Direct (UK) Limited DORKING


Founded in 1987, Pulsar Direct (UK), classified under reg no. 02174165 is an active company. Currently registered at Oak Green House, 250-256 High Street RH4 1QT, Dorking the company has been in the business for 37 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2003/01/17 Pulsar Direct (UK) Limited is no longer carrying the name 604 Building Supplies.

The firm has 2 directors, namely Brian O., Charles R.. Of them, Charles R. has been with the company the longest, being appointed on 22 August 2000 and Brian O. has been with the company for the least time - from 26 September 2014. As of 30 April 2024, there were 5 ex directors - Michael C., Colm O. and others listed below. There were no ex secretaries.

Pulsar Direct (UK) Limited Address / Contact

Office Address Oak Green House, 250-256 High Street
Town Dorking
Post code RH4 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02174165
Date of Incorporation Tue, 6th Oct 1987
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Brian O.

Position: Director

Appointed: 26 September 2014

Charles R.

Position: Director

Appointed: 22 August 2000

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 October 1998

Michael C.

Position: Director

Appointed: 24 April 2008

Resigned: 31 December 2011

Colm O.

Position: Director

Appointed: 31 October 1998

Resigned: 09 September 2013

Malcolm A.

Position: Director

Appointed: 01 June 1995

Resigned: 30 June 2014

Michael B.

Position: Director

Appointed: 30 May 1991

Resigned: 01 June 1995

David W.

Position: Director

Appointed: 30 May 1991

Resigned: 31 October 1998

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Grafton Group (Uk) Plc from Dorking, England. This PSC is categorised as "a public limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Grafton Group Secretarial Services Limited that put Sandyford Industrial Estate, Ireland as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Grafton Group (Uk) Plc

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales
Registration number 02886378
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Grafton Group Secretarial Services Limited

C/O Grafton Group Plc Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland

Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Ireland
Registration number 243716
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

604 Building Supplies January 17, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 23rd, September 2023
Free Download (18 pages)

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