A.E. POXON LIMITED

Profile A.E. POXON LIMITED

Actual on 01.04.2021
Company name
A.E. POXON LIMITED
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Company number
01583398
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 September 1981
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021

Last statement dated Monday, 03 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CARRIER HOUSE CARRIERS FOLD, CHURCH ROAD, SOUTH STAFFORDSHIRE, UNITED KINGDOM, WOMBOURNE, WV5 9DH
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PSC and Officers A.E. POXON LIMITED

Officers

(as of 19.09.2020)

GALBRAITH, Fayne Victoria
Status: Active
Correspondence address: Carrier House Carriers Fold, Church Road, Wombourne, United Kingdom, South Staffordshire, WV5 9DH
Nationality: British
Role: Secretary
GALBRAITH, Fayne Victoria
Status: Active
Appointed on: Thursday, 01 May 1997
Correspondence address: Carrier House Carriers Fold, Church Road, Wombourne, United Kingdom, South Staffordshire, WV5 9DH
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
Country of residence: England
GALBRAITH, Thomas Keith
Status: Active
Correspondence address: Carrier House Carriers Fold, Church Road, Wombourne, United Kingdom, South Staffordshire, WV5 9DH
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Wholesale Green Grocer
Country of residence: Wales
HUMPHRIES, John
Status: Not active
Resigned on: Thursday, 01 August 2019
Correspondence address: 13 Wood Lane, Wedges Mills, Cannock, Staffordshire, WS11 1SZ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Sales Manager
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Thomas Keith Galbraith
Status: Active
Notified on: Wednesday, 03 August 2016
Correspondence address: Carrier House Wombourne, United Kingdom, South Staffordshire
Nationality: British
Date of birth: October 1932
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Fayne Victoria Galbraith
Status: Active
Notified on: Wednesday, 03 August 2016
Correspondence address: Carrier House Wombourne, United Kingdom, South Staffordshire
Nationality: British
Date of birth: May 1945
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent