POUND GATES GROUP LIMITED
IPSWICH POUNDGATES GROUP LIMITED

Hellopages » Suffolk » Ipswich » IP1 1UQ

Company number 03737741
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address ST VINCENT HOUSE, 1 CUTLER STREET, IPSWICH, SUFFOLK, IP1 1UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 20,999 . The most likely internet sites of POUND GATES GROUP LIMITED are www.poundgatesgroup.co.uk, and www.pound-gates-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Pound Gates Group Limited is a Private Limited Company. The company registration number is 03737741. Pound Gates Group Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Pound Gates Group 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. Secretary CRISP, Andrew John has been resigned. Secretary GATES, Ivan John has been resigned. Secretary GORDON, Neal Stuart has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director CRISP, Andrew John has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director GATES, Ivan John has been resigned. Director GORDON, Neal Stuart has been resigned. Director POUND, Allan Geoffrey has been resigned. Director DMCS SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLLINS, Kevin Michael
Appointed Date: 29 September 2011
Director
COLLINS, Kevin Michael
Appointed Date: 10 April 2002
59 years old

Resigned Directors

Secretary
CRISP, Andrew John
Resigned: 15 October 2002
Appointed Date: 08 February 2001
Secretary
GATES, Ivan John
Resigned: 28 February 2001
Appointed Date: 22 March 1999
Secretary
GORDON, Neal Stuart
Resigned: 29 September 2011
Appointed Date: 15 October 2002
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Director
CRISP, Andrew John
Resigned: 16 January 2004
Appointed Date: 10 April 2002
59 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Director
GATES, Ivan John
Resigned: 28 February 2001
Appointed Date: 22 March 1999
79 years old
Director
GORDON, Neal Stuart
Resigned: 29 September 2011
Appointed Date: 10 April 2002
61 years old
Director
POUND, Allan Geoffrey
Resigned: 10 April 2002
Appointed Date: 22 March 2000
76 years old
Director
DMCS SECRETARIES LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999

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 GROUP LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 20,999
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 20,999
...
... and 87 more events
15 Apr 2000
New director appointed
15 Apr 2000
New secretary appointed;new director appointed
05 May 1999
Director resigned
05 May 1999
Secretary resigned;director resigned
22 Mar 1999
Incorporation

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