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POUNDBOURNE EASTERN LIMITED

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

This company is commonly known as Poundbourne Eastern Limited. The company was founded 29 years ago and was given the registration number 02943541. The firm's registered office is in HERTFORDSHIRE. You can find them at 7 Mandeville Close, Broxbourne, Hertfordshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:POUNDBOURNE EASTERN LIMITED
Company Number:02943541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1994
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, Hertfordshire, EN10 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Mandeville Close, Broxbourne, EN10 7PN

Director28 June 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary28 June 1994Active
7 Mandeville Close, Broxbourne, EN10 7PN

Secretary05 July 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director28 June 1994Active
7 Mandeville Close, Broxbourne, EN10 7PN

Director05 July 1994Active

People with Significant Control

Poundbourne Equipment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:140, Rayne Road, Braintree, England, CM7 2QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-06-10Persons with significant control

Change to a person with significant control.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual 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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2013-08-12Officers

Termination secretary 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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2011-09-16Accounts

Accounts with accounts type total exemption small.

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