POYNDERS END LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY
Company number 06090151
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Termination of appointment of Michael John Bradly Russell as a director on 9 February 2016. The most likely internet sites of POYNDERS END LIMITED are www.poyndersend.co.uk, and www.poynders-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Poynders End Limited is a Private Limited Company. The company registration number is 06090151. Poynders End Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Poynders End Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . VAN BEEK, Martin is a Secretary of the company. VAN BEEK, Martin is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director BRADLY RUSSELL, Michael John has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VAN BEEK, Martin
Appointed Date: 08 February 2007
Director
VAN BEEK, Martin
Appointed Date: 08 February 2007
60 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Director
BRADLY RUSSELL, Michael John
Resigned: 09 February 2016
Appointed Date: 08 February 2007
74 years old
Director
RM NOMINEES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mr Martin Van Beek
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

POYNDERS END LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Apr 2016
Accounts for a dormant company made up to 29 February 2016
13 Apr 2016
Termination of appointment of Michael John Bradly Russell as a director on 9 February 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
07 Jul 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 22 more events
09 Feb 2007
New secretary appointed
09 Feb 2007
New director appointed
09 Feb 2007
Director resigned
09 Feb 2007
Secretary resigned
08 Feb 2007
Incorporation

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