Company number 04637735
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of POUND CONSTRUCTION LIMITED are www.poundconstruction.co.uk, and www.pound-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hamworthy Rail Station is 8.2 miles; to Wareham Rail Station is 8.4 miles; to Branksome Rail Station is 8.5 miles; to Bournemouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pound Construction Limited is a Private Limited Company.
The company registration number is 04637735. Pound Construction Limited has been working since 15 January 2003.
The present status of the company is Active. The registered address of Pound Construction Limited is Herston Cross House 230 High Street Swanage Dorset Bh19 2pq. . POUND, Sarah Dorothy is a Secretary of the company. POUND, Julian is a Director of the company. POUND, Sarah Dorothy is a Director of the company. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Persons With Significant Control
Mr Julian Pound
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Dorothy Pound
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POUND CONSTRUCTION LIMITED Events
20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 28 more events
11 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
New director appointed
11 Feb 2003
Accounting reference date extended from 31/01/04 to 28/02/04
11 Feb 2003
Ad 04/02/03--------- £ si 98@1=98 £ ic 2/100
15 Jan 2003
Incorporation