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POULSEN SKONE & COMPANY LIMITED

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

This company is commonly known as Poulsen Skone & Company Limited. The company was founded 60 years ago and was given the registration number 00764961. The firm's registered office is in WINDSOR. You can find them at 118 High Street, Eton, Windsor, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POULSEN SKONE & COMPANY LIMITED
Company Number:00764961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1963
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:118 High Street, Eton, Windsor, Berkshire, United Kingdom, SL4 6AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Varick Street, Suite 606, New York, United States, NY10014

Director09 July 2015Active
200, Varick Street, Suite 606, New York, United States, NY10014

Director09 July 2015Active
118, High Street, Eton, Windsor, United Kingdom, SL4 6AN

Secretary06 May 1999Active
5 Westcombe Close, Forest Park, Bracknell, RG12 3GS

Secretary-Active
118, High Street, Eton, Windsor, England, SL4 6AN

Secretary31 October 2016Active
188 Havering Gardens, Chadwell Heath, Romford, RM6 5AR

Director-Active
118, High Street, Eton, Windsor, United Kingdom, SL4 6AN

Director08 October 1991Active
Dells Cottage Common Road, Dorney, Windsor, SL4 6PX

Director-Active
118, High Street, Eton, Windsor, United Kingdom, SL4 6AN

Director08 October 1991Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director17 December 2002Active

People with Significant Control

Mr Ray Simpson
Notified on:06 May 2016
Status:Active
Date of birth:May 1964
Nationality:United Kingdom
Country of residence:United Kingdom
Address:118, High Street, Windsor, United Kingdom, SL4 6AN
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-09Address

Change sail address company with old address new address.

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2019-11-12Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Officers

Termination secretary company with name termination date.

Download
2017-10-09Accounts

Accounts with accounts type micro entity.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Officers

Termination director company with name termination date.

Download
2016-11-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-30Officers

Appoint person secretary company with name date.

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2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Officers

Termination director company with name termination date.

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2016-07-25Officers

Termination secretary company with name termination date.

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2016-06-15Address

Change registered office address company with date old address new address.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2015-07-27Resolution

Resolution.

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