POUNAMU LTD
HORSHAM


Company number 06322852
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 31 BARNES WALLIS AVENUE, HORSHAM, SUSSEX, RH12 0TJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 23 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1 . The most likely internet sites of POUNAMU LTD are www.pounamu.co.uk, and www.pounamu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Pounamu Ltd is a Private Limited Company. The company registration number is 06322852. Pounamu Ltd has been working since 24 July 2007. The present status of the company is Active. The registered address of Pounamu Ltd is 31 Barnes Wallis Avenue Horsham Sussex Rh12 0tj. The company`s financial liabilities are £11.67k. It is £-0.96k against last year. The cash in hand is £9.18k. It is £-2.65k against last year. And the total assets are £19.76k, which is £-1.46k against last year. GIBSON SECRETARIES LTD is a Secretary of the company. WEBB-PULLMAN, Diane 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 "Other information technology service activities".


pounamu Key Finiance

LIABILITIES £11.67k
-8%
CASH £9.18k
-23%
TOTAL ASSETS £19.76k
-7%
All Financial Figures

Current Directors

Secretary
GIBSON SECRETARIES LTD
Appointed Date: 24 July 2007

Director
WEBB-PULLMAN, Diane
Appointed Date: 24 July 2007
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 July 2007
Appointed Date: 24 July 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Ms Diane Webb-Pullman Ba
Notified on: 24 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

POUNAMU LTD Events

25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 23 July 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1

16 Apr 2015
Total exemption small company accounts made up to 23 July 2014
20 Jan 2015
Director's details changed for Ms Diane Webb-Pullman on 20 January 2015
...
... and 36 more events
22 Sep 2007
New secretary appointed
22 Sep 2007
New director appointed
25 Jul 2007
Director resigned
25 Jul 2007
Secretary resigned
24 Jul 2007
Incorporation