POUND GATES GROUP LIMITED - IPSWICH


Company Profile Company Filings

Overview

POUND GATES GROUP LIMITED is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Active.
POUND GATES GROUP LIMITED was incorporated 25 years ago on 22/03/1999 and has the registered number: 03737741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

POUND GATES GROUP LIMITED - IPSWICH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HYDE PARK HOUSE
IPSWICH
SUFFOLK
IP1 3LG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
POUNDGATES GROUP LIMITED (until 09/01/2009)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN MICHAEL COLLINS Feb 1966 Irish Director 2002-04-10 CURRENT
MR KEVIN MICHAEL COLLINS Secretary 2011-09-29 CURRENT
DMCS DIRECTORS LIMITED Corporate Nominee Director 1999-03-22 UNTIL 1999-03-22 RESIGNED
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-22 UNTIL 1999-03-22 RESIGNED
ALLAN GEOFFREY POUND Dec 1948 British Director 2000-03-22 UNTIL 2002-04-10 RESIGNED
MR NEAL STUART GORDON Jun 1964 British Director 2002-04-10 UNTIL 2011-09-29 RESIGNED
IVAN JOHN GATES Oct 1946 British Director 1999-03-22 UNTIL 2001-02-28 RESIGNED
MR ANDREW JOHN CRISP Sep 1966 British Director 2002-04-10 UNTIL 2004-01-16 RESIGNED
MR NEAL STUART GORDON Jun 1964 British Secretary 2002-10-15 UNTIL 2011-09-29 RESIGNED
IVAN JOHN GATES Oct 1946 British Secretary 1999-03-22 UNTIL 2001-02-28 RESIGNED
MR ANDREW JOHN CRISP Sep 1966 British Secretary 2001-02-08 UNTIL 2002-10-15 RESIGNED
DMCS SECRETARIES LIMITED Corporate Director 1999-03-22 UNTIL 1999-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Michael Collins 2016-04-06 2/1966 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERKBEST LIMITED IPSWICH ... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
POUND GATES VEHICLE MANAGEMENT SERVICES LIMITED IPSWICH UNITED KINGDOM Active SMALL 66210 - Risk and damage evaluation
SORREL HORSE MEWS MANAGEMENT COMPANY LIMITED IPSWICH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
POUND GATES AND COMPANY LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
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EMMERSON ACCOUNTANTS LIMITED IPSWICH Active MICRO ENTITY 69201 - Accounting and auditing activities
J D HEATING & PLUMBING LIMITED STOWMARKET Dissolved... 43220 - Plumbing, heat and air-conditioning installation
UTICIBO LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
POUND_GATES_GROUP_LIMITED - Accounts 2023-12-06 31-03-2023 £1,025,096 Cash £1,029,670 equity

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POUND GATES AND COMPANY LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
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