D.S. & R.S. POONE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 3QN

Company number 06466732
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address LEVITTS ROAD, BUGBROOKE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3QN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of D.S. & R.S. POONE LIMITED are www.dsrspoone.co.uk, and www.d-s-r-s-poone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. D S R S Poone Limited is a Private Limited Company. The company registration number is 06466732. D S R S Poone Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of D S R S Poone Limited is Levitts Road Bugbrooke Northampton Northamptonshire Nn7 3qn. . POONE, Daljit Singh is a Secretary of the company. POONE, Daljit Singh is a Director of the company. POONE, Ranjit Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
POONE, Daljit Singh
Appointed Date: 08 January 2008
Director
POONE, Daljit Singh
Appointed Date: 08 January 2008
66 years old
Director
POONE, Ranjit Singh
Appointed Date: 08 January 2008
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2008
Appointed Date: 08 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Daljit Singh Poone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D.S. & R.S. POONE LIMITED Events

20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 20 more events
28 Jan 2008
New director appointed
28 Jan 2008
New secretary appointed;new director appointed
09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
08 Jan 2008
Incorporation

D.S. & R.S. POONE LIMITED Charges

13 May 2008
Debenture
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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