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POUNTNEY PARKER LTD

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

This company is commonly known as Pountney Parker Ltd. The company was founded 19 years ago and was given the registration number 05164427. The firm's registered office is in EASTBOURNE. You can find them at Archer House, Britland Estate, Northbourne Road, Eastbourne, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:POUNTNEY PARKER LTD
Company Number:05164427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Archer House, Britland Estate, Northbourne Road, Eastbourne, England, BN22 8PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 1 Meadow Road Ind Estate, Dale Road, Worthing, England, BN11 2RU

Director28 June 2004Active
Unit 1, 1 Meadow Road Ind Estate, Dale Road, Worthing, England, BN11 2RU

Director28 June 2004Active
C/O, Hilton Sharp & Clarke, 30 New Road, Brighton, BN1 1BN

Secretary28 June 2004Active

People with Significant Control

Mr Derrick Woolley-Pountney
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Unit 1, 1 Meadow Road Ind Estate, Worthing, England, BN11 2RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Parker
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Unit 1, 1 Meadow Road Ind Estate, Worthing, England, BN11 2RU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-07-24Address

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

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Address

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

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-11-10Address

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

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-08-10Capital

Capital allotment shares.

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2021-08-10Capital

Capital allotment shares.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts amended with accounts type total exemption full.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-08-30Address

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

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-11-21Officers

Change person director company with change date.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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