Company number 03958565
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 60 HIGH STREET, MALMESBURY, WILTSHIRE, SN16 9AT
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of POYNTON LTD. are www.poynton.co.uk, and www.poynton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Chippenham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poynton Ltd is a Private Limited Company.
The company registration number is 03958565. Poynton Ltd has been working since 28 March 2000.
The present status of the company is Active. The registered address of Poynton Ltd is 60 High Street Malmesbury Wiltshire Sn16 9at. . POYNTON, Julia Denise is a Secretary of the company. POYNTON, Andrew Paul is a Director of the company. POYNTON, Julia Denise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Persons With Significant Control
Mrs Julia Denise Poynton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Poynton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POYNTON LTD. Events
29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
09 Jun 2016
Total exemption full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
17 Jun 2015
Total exemption full accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 28 more events
09 Apr 2001
Accounts for a dormant company made up to 31 March 2001
09 Apr 2001
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
09 Apr 2001
Return made up to 28/03/01; full list of members
28 Mar 2000
Secretary resigned
28 Mar 2000
Incorporation