POUND GATES AND COMPANY LIMITED
IPSWICH POUNDGATES & COMPANY LIMITED POUND GATES & COMPANY LIMITED

Hellopages » Suffolk » Ipswich » IP1 1UQ

Company number 03097866
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address ST VINCENT HOUSE, 1 CUTLER STREET, IPSWICH, SUFFOLK, IP1 1UQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POUND GATES AND COMPANY LIMITED are www.poundgatesandcompany.co.uk, and www.pound-gates-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Pound Gates and Company Limited is a Private Limited Company. The company registration number is 03097866. Pound Gates and Company Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Pound Gates and Company Limited is St Vincent House 1 Cutler Street Ipswich Suffolk Ip1 1uq. . COLLINS, Kevin Michael is a Secretary of the company. COLLINS, Kevin Michael is a Director of the company. FOSTER, Timothy George is a Director of the company. SHARMAN, Del Glen Barry is a Director of the company. THACKER, Robert Martin is a Director of the company. Secretary CRISP, Andrew John has been resigned. Secretary GORDON, Neal Stuart has been resigned. Secretary SHARMAN, Deborah Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORDON, Neal Stuart has been resigned. Director SELBY, Leslie Gilbert has been resigned. Director SHARMAN, Deborah Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
COLLINS, Kevin Michael
Appointed Date: 29 September 2011
Director
COLLINS, Kevin Michael
Appointed Date: 07 September 2003
59 years old
Director
FOSTER, Timothy George
Appointed Date: 21 September 1995
66 years old
Director
SHARMAN, Del Glen Barry
Appointed Date: 01 September 2013
49 years old
Director
THACKER, Robert Martin
Appointed Date: 29 March 2012
55 years old

Resigned Directors

Secretary
CRISP, Andrew John
Resigned: 15 October 2002
Appointed Date: 10 April 2002
Secretary
GORDON, Neal Stuart
Resigned: 29 September 2011
Appointed Date: 15 October 2002
Secretary
SHARMAN, Deborah Ann
Resigned: 10 April 2002
Appointed Date: 21 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1995
Appointed Date: 04 September 1995
Director
GORDON, Neal Stuart
Resigned: 29 September 2011
Appointed Date: 21 September 1995
61 years old
Director
SELBY, Leslie Gilbert
Resigned: 31 March 2000
Appointed Date: 01 April 1998
79 years old
Director
SHARMAN, Deborah Ann
Resigned: 10 April 2002
Appointed Date: 21 September 1995
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 1995
Appointed Date: 04 September 1995

Persons With Significant Control

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

POUND GATES AND COMPANY LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 4,565
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
25 Sep 1995
New secretary appointed;new director appointed
25 Sep 1995
Secretary resigned;new director appointed
25 Sep 1995
Director resigned;new director appointed
25 Sep 1995
Registered office changed on 25/09/95 from: 1 mitchell lane bristol BS1 6BU
04 Sep 1995
Incorporation

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