This company is commonly known as Poughill Ltd. The company was founded 8 years ago and was given the registration number 09777670. The firm's registered office is in HEANOR. You can find them at 8 Ellabank Road, , Heanor, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | POUGHILL LTD |
|---|---|---|
| Company Number | : | 09777670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2015 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Ellabank Road, Heanor, United Kingdom, DE75 7HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 191 Washington Street, Bradford, United Kingdom, BD8 9QP | Director | 16 March 2022 | Active |
| 33 Wheatsheaf Way, Clowne, Chesterfield, United Kingdom, S43 4FA | Director | 29 November 2018 | Active |
| 35 Redhouse Lane, Leeds, England, LS7 4RA | Director | 05 April 2018 | Active |
| 7, Limewood Way, Leeds, United Kingdom, LS14 1AB | Director | 08 March 2017 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 15 September 2015 | Active |
| 6th St Marys Row, Beccles, Norwich, England, NR34 0AL | Director | 05 November 2019 | Active |
| 540 Heathway, Dagenham, United Kingdom, RM10 7RU | Director | 18 December 2017 | Active |
| 532, Doncaster Road, Barnsley, United Kingdom, S71 5AQ | Director | 09 November 2015 | Active |
| 48, Poplar Road, Loughborough, United Kingdom, LE11 2JT | Director | 26 April 2016 | Active |
| 21 Whittington Avenue, Hayes, England, UB4 0AB | Director | 30 June 2017 | Active |
| 20 Lakeland Close, Liverpool, United Kingdom, L1 5HY | Director | 26 July 2018 | Active |
| 8 Ellabank Road, Heanor, United Kingdom, DE75 7HF | Director | 04 August 2020 | Active |
| Dr Mohammed Ayyaz | ||
| Notified on | : | 16 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Miss Jayne Wynne | ||
| Notified on | : | 04 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Ellabank Road, Heanor, United Kingdom, DE75 7HF |
| Nature of control | : |
|
| Mr Nelson Francisco | ||
| Notified on | : | 05 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 6th St Marys Row, Beccles, Norwich, England, NR34 0AL |
| Nature of control | : |
|
| Mr Rolando Caballero | ||
| Notified on | : | 29 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33 Wheatsheaf Way, Clowne, Chesterfield, United Kingdom, S43 4FA |
| Nature of control | : |
|
| Mr James Robert Ryan | ||
| Notified on | : | 26 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20 Lakeland Close, Liverpool, United Kingdom, L1 5HY |
| Nature of control | : |
|
| Mr Terence Dunne | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35 Redhouse Lane, Leeds, England, LS7 4RA |
| Nature of control | : |
|
| Miss Sarah Ikwa | ||
| Notified on | : | 18 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 540 Heathway, Dagenham, United Kingdom, RM10 7RU |
| Nature of control | : |
|
| Miss Fatjona Peposhi | ||
| Notified on | : | 30 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21 Whittington Avenue, Hayes, England, UB4 0AB |
| Nature of control | : |
|
| Josh Page | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 21 Whittington Avenue, Hayes, England, UB4 0AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-29 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-16 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Officers | Termination director company with name termination date. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
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