POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
POUNDFIELD PRODUCTS (HOLDINGS) LIMITED
COMPANY NUMBER
08484863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/04/2013
(11 years and 8 months old)
WEBSITE
sigmaroc.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP6 8QG
Telephone: 01449723150
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POUNDFIELD PRODUCTS (HOLDINGS) 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 PRODUCTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POUNDFIELD PRODUCTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2018 - Present (6 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
12/05/2018 - Present (6 years and 7 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
12/05/2018 - Present (6 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
11/04/2013 - Present (11 years and 8 months) 11/04/2013 - Present (11 years and 8 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
31/03/2014 - 18/12/2017 (3 years and 8 months) Born in May 1958 |
Resigned | Director |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Michael Ignatius Roddy (927498387) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 05/11/2019 | Clinton John White (911376490) has left the board |
| 17/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Clinton John White (911376490) Appointed |
| 23/05/2018 | Maximilian Alphons Vermorken (923691995) has left the board |
| 23/05/2018 | David Barrett (923691996) has left the board |
| 23/05/2018 | New Board Member Charles Edmunds Trigg (924660280) Appointed |
| 23/05/2018 | New Board Member Michael Ignatius Roddy (924463693) Appointed |
| 26/01/2018 | New Board Member Maximilian Alphons Vermorken (923691995) Appointed |
| 26/01/2018 | Max Vermorken (924183073) has left the board |
| 19/01/2018 | Change in Reg. Office |
| 11/01/2018 | Mark Hamilton Jardine (907339139) has left the board |
| 11/01/2018 | John Alston (918669979) has left the board |
| 11/01/2018 | New Board Member Max Vermorken (924183073) Appointed |
| 11/01/2018 | New Board Member David Barrett (923691996) Appointed |
| 11/01/2018 | Change in Reg. Office |
| 06/07/2017 | New Annual Return filed |
| 25/05/2017 | New Annual Return filed |
| 23/05/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 10/09/2014 | Peter William Warburg (918670085) has left the board |
| 31/05/2014 | New Annual Return filed |
| 10/04/2014 | New Board Member Peter William Warburg (918670085) Appointed |
| 10/04/2014 | New Board Member John Alston (918669979) Appointed |
| 27/06/2013 | Change in Reg. Office |
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