Company number 09905028
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 7EB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Barbara Kahan as a director on 26 January 2016. The most likely internet sites of POMACENTRUS LIMITED are www.pomacentrus.co.uk, and www.pomacentrus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Pomacentrus Limited is a Private Limited Company.
The company registration number is 09905028. Pomacentrus Limited has been working since 07 December 2015.
The present status of the company is Active. The registered address of Pomacentrus Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex England Ha8 7eb. . BENNETT, Doreena Marie is a Secretary of the company. BENNETT, Steven James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 January 2016
Appointed Date: 07 December 2015
94 years old
Persons With Significant Control
Mrs Doreena Marie Bennett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Bennett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POMACENTRUS LIMITED Events
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Termination of appointment of Barbara Kahan as a director on 26 January 2016
27 Jan 2016
Current accounting period shortened from 31 December 2016 to 31 March 2016
27 Jan 2016
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 27 January 2016
27 Jan 2016
Appointment of Mrs Doreena Marie Bennett as a secretary on 26 January 2016
27 Jan 2016
Appointment of Mr Steven James Bennett as a director on 26 January 2016
26 Jan 2016
Statement of capital following an allotment of shares on 26 January 2016
07 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-07