POUND GATES VEHICLE MANAGEMENT SERVICES LIMITED
IPSWICH POUNDGATES VEHICLE MANAGEMENT SERVICES LIMITED POUND GATES VEHICLE MANAGEMENT SERVICES LIMITED

Hellopages » Suffolk » Ipswich » IP1 1UQ

Company number 02277851
Status Active
Incorporation Date 15 July 1988
Company Type Private Limited Company
Address ST VINCENT HOUSE, CUTLER STREET, IPSWICH, SUFFOLK, IP1 1UQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mr James Francis Sadlier as a director on 31 March 2016. The most likely internet sites of POUND GATES VEHICLE MANAGEMENT SERVICES LIMITED are www.poundgatesvehiclemanagementservices.co.uk, and www.pound-gates-vehicle-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Pound Gates Vehicle Management Services Limited is a Private Limited Company. The company registration number is 02277851. Pound Gates Vehicle Management Services Limited has been working since 15 July 1988. The present status of the company is Active. The registered address of Pound Gates Vehicle Management Services Limited is St Vincent House Cutler Street Ipswich Suffolk Ip1 1uq. . COLLINS, Kevin Michael is a Secretary of the company. COLLINS, Kevin Michael is a Director of the company. HOLMES, Matthew Paul is a Director of the company. SADLIER, James Francis 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. Director GATES, Ivan John has been resigned. Director GORDON, Neal Stuart has been resigned. Director POUND, Allan Geoffrey has been resigned. Director RAY, Michael Ernest has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COLLINS, Kevin Michael
Appointed Date: 29 September 2011

Director
COLLINS, Kevin Michael
Appointed Date: 07 September 2003
59 years old

Director
HOLMES, Matthew Paul
Appointed Date: 07 September 2003
50 years old

Director
SADLIER, James Francis
Appointed Date: 31 March 2016
56 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

Director
GATES, Ivan John
Resigned: 28 February 2001
79 years old

Director
GORDON, Neal Stuart
Resigned: 29 September 2011
Appointed Date: 04 January 2005
61 years old

Director
POUND, Allan Geoffrey
Resigned: 10 April 2002
76 years old

Director
RAY, Michael Ernest
Resigned: 07 September 2003
Appointed Date: 27 February 1995
87 years old

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 VEHICLE MANAGEMENT SERVICES LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Apr 2016
Appointment of Mr James Francis Sadlier as a director on 31 March 2016
09 Jan 2016
Accounts for a small company made up to 31 March 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4,999.99885

...
... and 93 more events
04 Jun 1990
Registered office changed on 04/06/90 from: suffolk house 3 sorrel house mews ipswich suffolk IP4 1LN

24 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 May 1990
Registered office changed on 24/05/90 from: 843 finchley road london NW11 8NA

28 Jul 1988
Registered office changed on 28/07/88 from: 124-128 city road london EC1V 2NJ

15 Jul 1988
Incorporation

POUND GATES VEHICLE MANAGEMENT SERVICES LIMITED Charges

24 June 1991
Single debenture
Delivered: 9 July 1991
Status: Satisfied on 6 November 2009
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland.. Fixed…