Company number 06064373
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address 1ST CONTACT CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WS1A 1DG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 1
. The most likely internet sites of POUTINE TRADING LIMITED are www.poutinetrading.co.uk, and www.poutine-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Poutine Trading Limited is a Private Limited Company.
The company registration number is 06064373. Poutine Trading Limited has been working since 24 January 2007.
The present status of the company is Active. The registered address of Poutine Trading Limited is 1st Contact Castlewood House 77 91 New Oxford Street London Ws1a 1dg. . DU PLESSIS, Jaun is a Secretary of the company. GROENEWALD, Lisinda is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 24 January 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 21 March 2007
Appointed Date: 24 January 2007
Persons With Significant Control
Miss Lisinda Groenewald
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors
POUTINE TRADING LIMITED Events
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Director's details changed for Lisinda Groenewald on 26 January 2016
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
12 Aug 2007
Secretary resigned
30 Mar 2007
Registered office changed on 30/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
30 Mar 2007
Director resigned
30 Mar 2007
New director appointed
24 Jan 2007
Incorporation