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POUNDBOURNE EQUIPMENT LIMITED

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

This company is commonly known as Poundbourne Equipment Limited. The company was founded 15 years ago and was given the registration number 06832935. The firm's registered office is in BRAINTREE. You can find them at 140 Rayne Road, , Braintree, Essex. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:POUNDBOURNE EQUIPMENT LIMITED
Company Number:06832935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2009
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:140 Rayne Road, Braintree, Essex, England, CM7 2QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Mandeville Close, Broxbourne, EN10 7PN

Director02 March 2009Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary02 March 2009Active
7 Mandeville Close, Broxbourne, EN10 7PN

Secretary02 March 2009Active
7 Mandeville Close, Broxbourne, EN10 7PN

Director02 March 2009Active
55, Northumberland Road, North Harrow, HA2 7RA

Director02 March 2009Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director02 March 2009Active

People with Significant Control

Mr John Gerald Ferguson
Notified on:01 March 2017
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:7, Mandeville Close, Broxbourne, England, EN10 7PN
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 (7 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
2022-04-24Gazette

Gazette dissolved liquidation.

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2022-01-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-06Address

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

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2021-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-06Resolution

Resolution.

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2021-01-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-08-18Address

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

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual 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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2015-03-24Annual 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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2014-03-28Annual 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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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-03-19Officers

Termination director company with name.

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2013-03-19Officers

Termination secretary company with name.

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