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POUNDBOURNE CONSTRUCTION LIMITED

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

This company is commonly known as Poundbourne Construction Limited. The company was founded 57 years ago and was given the registration number 00900328. The firm's registered office is in BROXBOURNE. You can find them at 7 Mandeville Close, , Broxbourne, Herts. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:POUNDBOURNE CONSTRUCTION LIMITED
Company Number:00900328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1967
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:7 Mandeville Close, Broxbourne, Herts, EN10 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Mandeville Close, Broxbourne, EN10 7PN

Secretary-Active
7 Mandeville Close, Broxbourne, EN10 7PN

Director-Active
7 Mandeville Close, Broxbourne, EN10 7PN

Director-Active

People with Significant Control

Poundbourne Equipment Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7, Mandeville Close, Herts, United Kingdom, EN10 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-06Dissolution

Dissolution application strike off company.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Officers

Termination director company with name.

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2013-01-04Accounts

Accounts with accounts type total exemption small.

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2012-08-22Annual return

Annual return company with made up date full list shareholders.

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2011-09-20Accounts

Accounts with accounts type total exemption small.

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2011-07-20Annual return

Annual return company with made up date full list shareholders.

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2010-09-22Accounts

Accounts with accounts type total exemption small.

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2010-08-17Annual return

Annual return company with made up date full list shareholders.

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