Company number 09311513
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address FLAT 11, SELWYN COURT CASTLE STREET, ECCLESHALL, STAFFORD, UNITED KINGDOM, ST21 6DG
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from Flat 8 Chestnut Court Cotes Heath Stafford ST21 6RL to Flat 11, Selwyn Court Castle Street Eccleshall Stafford ST21 6DG on 16 January 2017; Director's details changed for James Maxwell on 9 January 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of POUNDSBRIDGE TRIUMPH LTD are www.poundsbridgetriumph.co.uk, and www.poundsbridge-triumph.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barlaston Rail Station is 6.7 miles; to Wedgwood Rail Station is 7.1 miles; to Stoke-on-Trent Rail Station is 10.6 miles; to Penkridge Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poundsbridge Triumph Ltd is a Private Limited Company.
The company registration number is 09311513. Poundsbridge Triumph Ltd has been working since 14 November 2014.
The present status of the company is Active. The registered address of Poundsbridge Triumph Ltd is Flat 11 Selwyn Court Castle Street Eccleshall Stafford United Kingdom St21 6dg. . MAXWELL, James Thomas is a Director of the company. Director CURTIS, Ian has been resigned. Director DUNNE, Terence has been resigned. Director MCCLELLAND, Jamie has been resigned. Director SINGH, Arginder has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Director
CURTIS, Ian
Resigned: 01 June 2015
Appointed Date: 17 April 2015
46 years old
Director
DUNNE, Terence
Resigned: 03 December 2014
Appointed Date: 14 November 2014
80 years old
Director
MCCLELLAND, Jamie
Resigned: 17 April 2015
Appointed Date: 03 December 2014
43 years old
Director
SINGH, Arginder
Resigned: 17 July 2015
Appointed Date: 01 June 2015
54 years old
Persons With Significant Control
James Maxwell
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
POUNDSBRIDGE TRIUMPH LTD Events
16 Jan 2017
Registered office address changed from Flat 8 Chestnut Court Cotes Heath Stafford ST21 6RL to Flat 11, Selwyn Court Castle Street Eccleshall Stafford ST21 6DG on 16 January 2017
16 Jan 2017
Director's details changed for James Maxwell on 9 January 2017
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Jun 2016
Micro company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
...
... and 8 more events
22 Apr 2015
Appointment of Ian Curtis as a director on 17 April 2015
11 Dec 2014
Termination of appointment of Terence Dunne as a director on 3 December 2014
11 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 24 Curdridge Close Havant PO9 5SG on 11 December 2014
11 Dec 2014
Appointment of Jamie Mcclelland as a director on 3 December 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14