A.J.POYNTON & SONS LIMITED

Profile A.J.POYNTON & SONS LIMITED

Actual on 01.07.2021
Company name
A.J.POYNTON & SONS LIMITED
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Company number
00844593
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 1965
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Nature of business (SIC)
01410 - Raising of dairy cattle
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Registered office address
WINDMILL FARM, SUTTON MADDOCK, SALOP, NR SHIFNAL, TF11 9ND
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PSC and Officers A.J.POYNTON & SONS LIMITED

Officers

(as of 18.09.2020)

POYNTON, David Davies
Status: Active
Correspondence address: Windmill Farm, Sutton Maddock, Shifnal, Salop, TF11 9ND
Nationality: British
Role: Secretary
POYNTON, David Davies
Status: Active
Correspondence address: Windmill Farm, Sutton Maddock, Shifnal, Salop, TF11 9ND
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Farmer
Country of residence: England
POYNTON, Michael George
Status: Not active
Resigned on: Monday, 24 July 2017
Correspondence address: Windmill Farm, Sutton Maddock, Shifnal, Salop, TF11 9ND
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Farmer
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr David Davies Poynton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windmill Farm Shifnal, England, Shropshire
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Davies Poynton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windmill Farm Shifnal, England, Shropshire
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael George Poynton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windmill Farm Shifnal, England, Shropshire
Nationality: British
Date of birth: December 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael George Poynton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windmill Farm Shifnal, England, Shropshire
Nationality: British
Date of birth: December 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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