Company number 08225053
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 25 YORKSHIRE STREET, OLDHAM, OL1 3RZ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of POUNDHAVEN LTD are www.poundhaven.co.uk, and www.poundhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Poundhaven Ltd is a Private Limited Company.
The company registration number is 08225053. Poundhaven Ltd has been working since 24 September 2012.
The present status of the company is Active. The registered address of Poundhaven Ltd is 25 Yorkshire Street Oldham Ol1 3rz. . MIAH, Mohammed Ibrahim is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director ULLAH, Amin has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".
Current Directors
Resigned Directors
Director
ULLAH, Amin
Resigned: 02 November 2012
Appointed Date: 08 October 2012
41 years old
Persons With Significant Control
Mr Mohammed Ibrahim Miah
Notified on: 12 September 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
POUNDHAVEN LTD Events
29 Nov 2016
Confirmation statement made on 24 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Jan 2015
Registered office address changed from 93-95 Yorkshire Street Oldham Lancashire OL1 3ST to 25 Yorkshire Street Oldham OL1 3RZ on 12 January 2015
...
... and 7 more events
12 Oct 2012
Statement of capital following an allotment of shares on 8 October 2012
28 Sep 2012
Termination of appointment of Yomtov Jacobs as a director
28 Sep 2012
Registered office address changed from 29 Overbridge Road Salford M7 1SL United Kingdom on 28 September 2012
28 Sep 2012
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 September 2012
24 Sep 2012
Incorporation
