POUNDLAND INTERNATIONAL LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
POUNDLAND INTERNATIONAL LIMITED is a Private Limited Company from WALSALL UNITED KINGDOM and has the status: Active.
POUNDLAND INTERNATIONAL LIMITED was incorporated 26 years ago on 22/12/1997 and has the registered number: 03484379. The accounts status is SMALL and accounts are next due on 01/07/2024.
POUNDLAND INTERNATIONAL LIMITED was incorporated 26 years ago on 22/12/1997 and has the registered number: 03484379. The accounts status is SMALL and accounts are next due on 01/07/2024.
POUNDLAND INTERNATIONAL LIMITED - WALSALL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 10 | 26/09/2022 | 01/07/2024 |
Registered Office
POUNDLAND CSC
WALSALL
WS1 3TX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN JENNER | Aug 1979 | British | Director | 2024-01-30 | CURRENT |
| MR AUSTIN COOKE | Apr 1981 | British | Director | 2017-07-28 | CURRENT |
| MR NICHOLAS ROGER HATELEY | Sep 1965 | British | Director | 2010-06-17 UNTIL 2016-12-01 | RESIGNED |
| MR ROBERT FRANK ADAMS | Jul 1949 | British | Secretary | 2002-06-11 UNTIL 2006-05-10 | RESIGNED |
| MR NICHOLAS ROGER HATELEY | Secretary | 2009-12-01 UNTIL 2014-01-01 | RESIGNED | ||
| MRS JINDER JHUTI | Secretary | 2014-01-01 UNTIL 2017-10-06 | RESIGNED | ||
| GARY CAMPBELL O'SULLIVAN | Secretary | 2006-05-10 UNTIL 2006-06-21 | RESIGNED | ||
| MR GEORGE ARTHUR OLDRIDGE | Aug 1949 | British | Secretary | 2006-06-21 UNTIL 2009-12-01 | RESIGNED |
| MRS TRACY SMITH | Sep 1963 | Secretary | 1998-02-16 UNTIL 2002-06-11 | RESIGNED | |
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1997-12-22 UNTIL 1998-02-16 | RESIGNED | ||
| MR STEVEN KEVIN SMITH | Aug 1962 | British | Director | 1998-02-16 UNTIL 2002-06-11 | RESIGNED |
| MR DAVID ROBERT WILLIAMS | May 1966 | British | Director | 2018-10-11 UNTIL 2024-01-04 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-22 UNTIL 1998-02-16 | RESIGNED | ||
| MR COLIN DEVERELL SMITH | May 1947 | British | Director | 2006-05-10 UNTIL 2012-07-10 | RESIGNED |
| MR RONALD FRANK SHELDON | May 1947 | British | Director | 2006-05-10 UNTIL 2010-06-17 | RESIGNED |
| MR JAMES JOHN MCCARTHY | Jan 1956 | British | Director | 2010-06-17 UNTIL 2016-06-30 | RESIGNED |
| DAVID PHILIP DODD | May 1960 | British | Director | 1998-02-16 UNTIL 2006-05-09 | RESIGNED |
| MR ANDREW JOHN GARBUTT | Apr 1977 | British | Director | 2016-06-30 UNTIL 2018-11-16 | RESIGNED |
| MR TIMOTHY ROBERT FRANKS | Apr 1973 | British | Director | 2006-11-22 UNTIL 2010-06-17 | RESIGNED |
| MR ROY GEORGE ELLIS | Sep 1970 | British | Director | 2016-11-21 UNTIL 2018-10-11 | RESIGNED |
| PETER GERARD BAKER | Oct 1958 | New Zealand | Director | 2000-03-01 UNTIL 2002-02-07 | RESIGNED |
| MR ROBERT FRANK ADAMS | Jul 1949 | British | Director | 2002-06-11 UNTIL 2006-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peu (Tre) Limited | 2019-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Poundland Limited | 2016-04-06 - 2019-08-06 | Willenhall | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - POUNDLAND INTERNATIONAL LIMITED | 2014-12-11 | 31-03-2014 | £2 equity |