POON ENTERPRISE LIMITED
CATERHAM POON MEDICAL LIMITED FUSION EVENTS (KENT) LIMITED

Hellopages » Surrey » Tandridge » CR3 5TP

Company number 07260492
Status Active
Incorporation Date 20 May 2010
Company Type Private Limited Company
Address 34 WESTWAY, CATERHAM, SURREY, CR3 5TP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 7 . The most likely internet sites of POON ENTERPRISE LIMITED are www.poonenterprise.co.uk, and www.poon-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Poon Enterprise Limited is a Private Limited Company. The company registration number is 07260492. Poon Enterprise Limited has been working since 20 May 2010. The present status of the company is Active. The registered address of Poon Enterprise Limited is 34 Westway Caterham Surrey Cr3 5tp. . POON, Wallace Ka-Ming is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director SCHULTZ, David James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
POON, Wallace Ka-Ming
Appointed Date: 20 May 2010
59 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 20 May 2010
Appointed Date: 20 May 2010
59 years old
Director
SCHULTZ, David James
Resigned: 22 February 2013
Appointed Date: 20 May 2010
58 years old

Persons With Significant Control

Mr Wallace Ka-Ming Poon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POON ENTERPRISE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 7
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 7
...
... and 16 more events
14 Jul 2010
Registered office address changed from Rear of Knights Garden Centre Limpsfield Road Warlingham Surrey CR6 9DZ United Kingdom on 14 July 2010
17 Jun 2010
Appointment of Doctor David James Schultz as a director
11 Jun 2010
Appointment of Dr Wallace Ka Ming Poon as a director
21 May 2010
Termination of appointment of Laurence Adams as a director
20 May 2010
Incorporation

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