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- POUNDFIELD INNOVATIONS LIMITED
POUNDFIELD INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
POUNDFIELD INNOVATIONS LIMITED
COMPANY NUMBER
07426891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
02/11/2010
(14 years and 1 months old)
WEBSITE
poundfield.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2010
24/02/2016
CONCRETE LICENSING LIMITED
Previous Names
02/11/2010 24/02/2016 CONCRETE LICENSING LIMITED
IPSWICH
IP6 8QG
Telephone: 01933276848
TPS: No
The Grove Creeting St. Peter
Ipswich
IP6 8QG
Telephone: 723150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POUNDFIELD INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POUNDFIELD INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POUNDFIELD INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/05/2018 - Present (6 years and 7 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 0 |
View Report |
12/05/2018 - Present (6 years and 7 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
12/05/2018 - Present (6 years and 7 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
George Matthew Grindall Franks 02/11/2010 - 18/04/2013 (2 years and 5 months) Born in Mar 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
02/11/2010 - 28/03/2013 (2 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GD HARRIES & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Board Member Michael Ignatius Roddy (927498387) Appointed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: Clint White (924660361) has left the board |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 31/05/2018 | Event: Charlie Edmunds Trigg (924660367) has left the board |
Date: 31/05/2018 | Event: New Board Member Charles Edmunds Trigg (924660280) Appointed |
Date: 23/05/2018 | Event: New Board Member Clint White (924660361) Appointed |
Date: 23/05/2018 | Event: New Board Member Michael Ignatius Roddy (924463693) Appointed |
Date: 23/05/2018 | Event: Maximilian Alphons Vermorken (923691995) has left the board |
Date: 23/05/2018 | Event: David Barrett (923691996) has left the board |
Date: 23/05/2018 | Event: New Board Member Charlie Edmunds Trigg (924660367) Appointed |
Date: 26/01/2018 | Event: Max Vermorken (924183073) has left the board |
Date: 26/01/2018 | Event: New Board Member Maximilian Alphons Vermorken (923691995) Appointed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: Change in Reg. Office |
Date: 11/01/2018 | Event: Matt Moss (919491534) has left the board |
Date: 11/01/2018 | Event: John Playsted Alston (909847224) has left the board |
Date: 11/01/2018 | Event: Mark Hamilton Jardine (907339139) has left the board |
Date: 11/01/2018 | Event: New Board Member Max Vermorken (924183073) Appointed |
Date: 11/01/2018 | Event: New Board Member David Barrett (923691996) Appointed |
Date: 11/01/2018 | Event: Change in Reg. Office |
Date: 30/04/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Board Member John Playsted Alston (909847224) Appointed |
Date: 03/02/2016 | Event: New Board Member John Playsted Alston (909847224) Appointed |
Date: 03/02/2016 | Event: New Board Member Matt Moss (919491534) Appointed |
Date: 03/02/2016 | Event: New Board Member Matt Moss (919491534) Appointed |
Date: 18/11/2015 | Event: New Annual Return filed |
Date: 16/11/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 30/05/2013 | Event: New Annual Return filed |
Date: 30/05/2013 | Event: George Matthew Grindall Franks (907317542) has left the board |
Date: 30/05/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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