Company number 07915719
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 8A/9 WREKENTON ROW, GATESHEAD, ENGLAND, NE9 7JD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Nicholas Jarrett Mason as a director on 13 December 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-12
. The most likely internet sites of POUNDZONE (NE) LTD are www.poundzonene.co.uk, and www.poundzone-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Poundzone Ne Ltd is a Private Limited Company.
The company registration number is 07915719. Poundzone Ne Ltd has been working since 19 January 2012.
The present status of the company is Active. The registered address of Poundzone Ne Ltd is 8a 9 Wrekenton Row Gateshead England Ne9 7jd. The company`s financial liabilities are £7.15k. It is £0k against last year. The cash in hand is £0.6k. It is £0k against last year. . MASON, Nicholas Jarrett is a Director of the company. WALKER, Iain Michael is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
poundzone (ne) Key Finiance
LIABILITIES
£7.15k
CASH
£0.6k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Nicholas Jarrett Mason
Notified on: 13 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Michael Walker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
POUNDZONE (NE) LTD Events
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Appointment of Mr Nicholas Jarrett Mason as a director on 13 December 2016
14 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-12
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
20 May 2016
Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 20 May 2016
...
... and 4 more events
04 Mar 2014
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
18 Oct 2013
Total exemption small company accounts made up to 31 January 2013
08 Feb 2013
Annual return made up to 19 January 2013 with full list of shareholders
16 Jul 2012
Registered office address changed from 80a Front Street Prudhoe Northumberland NE42 5PU United Kingdom on 16 July 2012
19 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)