Company number 09747455
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Stephen Pouney on 17 December 2016; Registered office address changed from C/O Michael Heaven & Associates Limited Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th England to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016. The most likely internet sites of STEPHEN POUNEY CONTRACTORS LIMITED are www.stephenpouneycontractors.co.uk, and www.stephen-pouney-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Stephen Pouney Contractors Limited is a Private Limited Company.
The company registration number is 09747455. Stephen Pouney Contractors Limited has been working since 25 August 2015.
The present status of the company is Active. The registered address of Stephen Pouney Contractors Limited is C O Michael Heaven Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands United Kingdom B15 1th. . POUNEY, Maria is a Director of the company. POUNEY, Stephen is a Director of the company. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Persons With Significant Control
Mr Stephen Pouney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen David Pouney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
STEPHEN POUNEY CONTRACTORS LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Dec 2016
Director's details changed for Stephen Pouney on 17 December 2016
09 Dec 2016
Registered office address changed from C/O Michael Heaven & Associates Limited Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th England to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
02 Dec 2016
Director's details changed for Stephen Pouney on 2 December 2016
09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
...
... and 3 more events
12 Jul 2016
Change of share class name or designation
12 Jul 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Shares issued 06/04/2016
08 Jul 2016
Director's details changed
07 Jul 2016
Registered office address changed from 52 Latimer Road Alvechurch Birmingham Worcestershire B48 7NN England to C/O Michael Heaven & Associates Limited Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th on 7 July 2016
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25