POUNDFIELD PRODUCTS (GROUP) LIMITED
IPSWICH POUNDFIELD PRODUCTS (IPSWICH) LIMITED

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Company number 09187217
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address GROVE FARM, CREEETING ST PETER, IPSWICH, SUFFOLK, IP6 8QG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 22,166.67 . The most likely internet sites of POUNDFIELD PRODUCTS (GROUP) LIMITED are www.poundfieldproductsgroup.co.uk, and www.poundfield-products-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Poundfield Products Group Limited is a Private Limited Company. The company registration number is 09187217. Poundfield Products Group Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Poundfield Products Group Limited is Grove Farm Creeeting St Peter Ipswich Suffolk Ip6 8qg. . ALSTON, John Playsted is a Director of the company. JARDINE, Mark Hamilton is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALSTON, John Playsted
Appointed Date: 29 August 2014
66 years old
Director
JARDINE, Mark Hamilton
Appointed Date: 22 August 2014
62 years old

Persons With Significant Control

Mr Mark Hamilton Jardine
Notified on: 22 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Playsted Alston
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Moss
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

POUNDFIELD PRODUCTS (GROUP) LIMITED Events

13 Sep 2016
Confirmation statement made on 22 August 2016 with updates
26 May 2016
Group of companies' accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 22,166.67
10 Mar 2015
Registration of charge 091872170001, created on 10 March 2015
16 Sep 2014
Appointment of Mr John Playsted Alston as a director on 29 August 2014
...
... and 3 more events
05 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-29
05 Sep 2014
Company name changed poundfield products (ipswich) LIMITED\certificate issued on 05/09/14
05 Sep 2014
Change of name notice
28 Aug 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
22 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

POUNDFIELD PRODUCTS (GROUP) LIMITED Charges

10 March 2015
Charge code 0918 7217 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All present and future obligations and liabilities. For…

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