POYNDERS END LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

POYNDERS END LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
POYNDERS END LIMITED was incorporated 17 years ago on 08/02/2007 and has the registered number: 06090151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

POYNDERS END LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

INVISION HOUSE, WILBURY WAY
HERTFORDSHIRE
SG4 0TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHRISTOPHER COOPER Dec 1986 British Director 2020-08-18 CURRENT
MR PATRICK GERARD DIAMOND Jan 1967 British Director 2018-11-12 CURRENT
MR PHILIP JON BARTER Mar 1975 British Director 2019-05-01 CURRENT
RM NOMINEES LIMITED Corporate Director 2007-02-08 UNTIL 2007-02-08 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2007-02-08 UNTIL 2007-02-08 RESIGNED
MR MARTIN VAN BEEK Oct 1965 Dutch Director 2007-02-08 UNTIL 2018-10-25 RESIGNED
MR EDGAR COLIN HEATHCOTE Jan 1945 British Director 2018-10-25 UNTIL 2022-03-01 RESIGNED
MR RICHARD JOHN GILL Jun 1963 British Director 2018-11-12 UNTIL 2019-05-01 RESIGNED
MR MICHAEL JOHN BRADLY RUSSELL Jan 1952 British Director 2007-02-08 UNTIL 2016-02-09 RESIGNED
MR MARTIN VAN BEEK Oct 1965 Dutch Secretary 2007-02-08 UNTIL 2018-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Jon Barter 2019-05-01 3/1975 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard John Gill 2018-10-25 - 2019-05-01 6/1963 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Patrick Gerard Diamond 2018-10-25 1/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Edgar Colin Heathcote 2018-10-25 1/1945 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin Van Beek 2016-04-06 - 2018-10-25 10/1965 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-05-12 28-02-2023 20 Cash 20 equity
ACCOUNTS - Final Accounts 2022-11-29 28-02-2022 20 Cash 20 equity
ACCOUNTS - Final Accounts 2021-06-29 28-02-2021 20 Cash 20 equity

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