POUNDFIELD INNOVATIONS LIMITED
IPSWICH CONCRETE LICENSING LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 8QG

Company number 07426891
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address THE GROVE, CREETING ST PETER, IPSWICH, SUFFOLK, IP6 8QG
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Company name changed concrete licensing LIMITED\certificate issued on 24/02/16 RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of POUNDFIELD INNOVATIONS LIMITED are www.poundfieldinnovations.co.uk, and www.poundfield-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Poundfield Innovations Limited is a Private Limited Company. The company registration number is 07426891. Poundfield Innovations Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Poundfield Innovations Limited is The Grove Creeting St Peter Ipswich Suffolk Ip6 8qg. . ALSTON, John Playsted is a Director of the company. JARDINE, Mark Hamilton is a Director of the company. MOSS, Matt is a Director of the company. Secretary SNOWLING, Martin James has been resigned. Director FRANKS, George Matthew Grindall has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
ALSTON, John Playsted
Appointed Date: 18 April 2013
66 years old
Director
JARDINE, Mark Hamilton
Appointed Date: 02 November 2010
62 years old
Director
MOSS, Matt
Appointed Date: 01 January 2016
41 years old

Resigned Directors

Secretary
SNOWLING, Martin James
Resigned: 28 March 2013
Appointed Date: 02 November 2010
Director
FRANKS, George Matthew Grindall
Resigned: 18 April 2013
Appointed Date: 02 November 2010
78 years old

Persons With Significant Control

Mr John Playsted Alston
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Mark Hamilton Jardine
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Matthew John Moss
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Poundfield Products (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POUNDFIELD INNOVATIONS LIMITED Events

05 Jan 2017
Confirmation statement made on 2 November 2016 with updates
17 Jun 2016
Total exemption full accounts made up to 31 December 2015
24 Feb 2016
Company name changed concrete licensing LIMITED\certificate issued on 24/02/16
  • RES15 ‐ Change company name resolution on 2016-02-01
24 Feb 2016
Change of name notice
01 Feb 2016
Appointment of Mr Matt Moss as a director on 1 January 2016
...
... and 9 more events
05 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
31 Jul 2012
Total exemption small company accounts made up to 31 December 2011
11 Jul 2012
Previous accounting period extended from 30 November 2011 to 31 December 2011
25 Nov 2011
Annual return made up to 2 November 2011 with full list of shareholders
02 Nov 2010
Incorporation

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