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Poundfield Products (group) Limited, IP6 8QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POUNDFIELD PRODUCTS (GROUP) LIMITED

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

This company is commonly known as Poundfield Products (group) Limited. The company was founded 10 years ago and was given the registration number 09187217. The firm's registered office is in IPSWICH. You can find them at The Grove, Creeting St. Peter, Ipswich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POUNDFIELD PRODUCTS (GROUP) LIMITED
Company Number:09187217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG

Director12 May 2018Active
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG

Director12 May 2018Active
Grove Farm, Creeting St Peter, Ipswich, United Kingdom, IP6 8QG

Director29 August 2014Active
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG

Director18 December 2017Active
7-9, Swallow Street, London, England, W1B 4DE

Director22 August 2014Active
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG

Director18 December 2017Active
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG

Director12 May 2018Active

People with Significant Control

Sigmaroc Plc
Notified on:18 December 2017
Status:Active
Country of residence:England
Address:7-9, Swallow Street, London, England, W1B 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Hamilton Jardine
Notified on:22 August 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:7-9, Swallow Street, London, England, W1B 4DE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Playsted Alston
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:7-9, Swallow Street, London, England, W1B 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew John Moss
Notified on:06 April 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:7-9, Swallow Street, London, England, W1B 4DE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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