Warning: file_put_contents(c/21cd283bad12222f409711f4b6cb33a3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Edwin Pounds & Sons,limited, BD10 9AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EDWIN POUNDS & SONS,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edwin Pounds & Sons,limited. The company was founded 82 years ago and was given the registration number 00374973. The firm's registered office is in BRADFORD. You can find them at New Line Chapel Of Rest, Greengates, Bradford, West Yorkshire. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:EDWIN POUNDS & SONS,LIMITED
Company Number:00374973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1942
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:New Line Chapel Of Rest, Greengates, Bradford, West Yorkshire, United Kingdom, BD10 9AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH

Secretary26 August 2022Active
Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH

Director26 August 2022Active
Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH

Director26 August 2022Active
New Line, New Line Chapel Of Rest, Greengates, Bradford, United Kingdom, BD10 9AS

Secretary04 September 2005Active
14 Averingcliffe Road, Idle, Bradford, BD10 9HQ

Secretary-Active
New Line, New Line Chapel Of Rest, Greengates, Bradford, United Kingdom, BD10 9AS

Director10 May 2013Active
New Line, New Line Chapel Of Rest, Greengates, Bradford, United Kingdom, BD10 9AS

Director20 January 1997Active
New Line, New Line Chapel Of Rest, Greengates, Bradford, United Kingdom, BD10 9AS

Director20 January 1997Active
14 Bateson Street, Greengates, Bradford, BD10 0BE

Director-Active
14 Averingcliffe Road, Idle, Bradford, BD10 9HQ

Director-Active

People with Significant Control

Edwin Pounds & Sons Holdco Limited
Notified on:25 August 2022
Status:Active
Country of residence:England
Address:Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eps Legacy Holdings Ltd
Notified on:19 August 2022
Status:Active
Country of residence:England
Address:3, Acorn Business Park, Skipton, England, BD23 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Broome
Notified on:28 February 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:New Line, New Line Chapel Of Rest, Bradford, United Kingdom, BD10 9AS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Helen Jane Broome
Notified on:28 February 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:New Line, New Line Chapel Of Rest, Bradford, United Kingdom, BD10 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.