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 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.
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 |
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 |