POUSSIN HOLDING LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 06802126
Status Active
Incorporation Date 27 January 2009
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of POUSSIN HOLDING LIMITED are www.poussinholding.co.uk, and www.poussin-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poussin Holding Limited is a Private Limited Company. The company registration number is 06802126. Poussin Holding Limited has been working since 27 January 2009. The present status of the company is Active. The registered address of Poussin Holding Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. DAVIS, Vanisha Devina is a Director of the company. Director ALLEN, Bianca Ann has been resigned. Director BELL, Jean Margaret has been resigned. Director HILL, Karen has been resigned. Director MCLACHLAN, Iain Graeme has been resigned. Director MILLHOUSE, Ashley has been resigned. The company operates in "Financial management".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 27 January 2009
Director
DAVIS, Vanisha Devina
Appointed Date: 01 January 2016
41 years old

Resigned Directors

Director
ALLEN, Bianca Ann
Resigned: 01 January 2016
Appointed Date: 16 May 2013
32 years old
Director
BELL, Jean Margaret
Resigned: 28 January 2012
Appointed Date: 07 February 2011
69 years old
Director
HILL, Karen
Resigned: 25 February 2013
Appointed Date: 28 January 2012
65 years old
Director
MCLACHLAN, Iain Graeme
Resigned: 16 May 2013
Appointed Date: 25 February 2013
59 years old
Director
MILLHOUSE, Ashley
Resigned: 07 February 2011
Appointed Date: 27 January 2009
39 years old

Persons With Significant Control

Mr Alessandro Ermenz
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

POUSSIN HOLDING LIMITED Events

15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
11 Feb 2017
Compulsory strike-off action has been discontinued
10 Feb 2017
Total exemption small company accounts made up to 31 January 2016
03 Jan 2017
First Gazette notice for compulsory strike-off
29 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 24 more events
26 Oct 2010
Total exemption small company accounts made up to 31 January 2010
09 Feb 2010
Annual return made up to 27 January 2010 with full list of shareholders
09 Feb 2010
Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
19 Jan 2010
Director's details changed for Miss Ashley Millhouse on 1 October 2009
27 Jan 2009
Incorporation

Similar Companies

POUSHIE SPICE LIMITED POUSSAYS CONTRACTING LTD POUSSIN LIMITED POUSSIN PLAICE LIMITED POUSSIN PRODUCTION LIMITED POUSTIE & CO LTD POUT AESTHETICS LTD