POULTNEY AND SONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Poultney And Sons Ltd. The company was founded 10 years ago and was given the registration number 08925255. The firm's registered office is in EBBW VALE. You can find them at 35 Marine Street, Cwm, Ebbw Vale, Gwent. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
Name | : | POULTNEY AND SONS LTD |
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Company Number | : | 08925255 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 March 2014 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
Registered Address | : | 35 Marine Street, Cwm, Ebbw Vale, Gwent, NP23 7SS |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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35, Marine Street, Cwm, Ebbw Vale, Wales, NP23 7SS | Director | 06 March 2014 | Active |
35, Marine Street, Cwm, Ebbw Vale, NP23 7SS | Director | 03 February 2020 | Active |
35, Marine Street, Cwm, Ebbw Vale, Wales, NP23 7SS | Director | 06 March 2014 | Active |
People with Significant Control
Mrs Sarah Elizabeth Poultney |
Notified on | : | 06 March 2020 |
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Status | : | Active |
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Date of birth | : | March 1988 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 35, Marine Street, Ebbw Vale, United Kingdom, NP23 7SS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Matthew Lewis Poultney |
Notified on | : | 07 March 2019 |
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Status | : | Active |
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Date of birth | : | December 1987 |
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Nationality | : | British |
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Address | : | 35, Marine Street, Ebbw Vale, NP23 7SS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Jane Alison Poultney |
Notified on | : | 07 March 2019 |
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Status | : | Active |
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Date of birth | : | May 1965 |
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Nationality | : | British |
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Address | : | 35, Marine Street, Ebbw Vale, NP23 7SS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)