POUNDBOURNE EASTERN LIMITED

Profile POUNDBOURNE EASTERN LIMITED

Actual on 01.06.2021
Company name
POUNDBOURNE EASTERN LIMITED
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Company number
02943541
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 June 1994
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 28 June 2021 due by Monday, 12 July 2021

Last statement dated Sunday, 28 June 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
7 MANDEVILLE CLOSE, BROXBOURNE, HERTFORDSHIRE, EN10 7PN
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PSC and Officers POUNDBOURNE EASTERN LIMITED

Officers

(as of 19.09.2020)

FERGUSON, John Gerald
Status: Active
Appointed on: Tuesday, 28 June 1994
Correspondence address: 7 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Construction Engineer
Country of residence: England
FERGUSON, Beryl Ann
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Thursday, 29 December 2011
Correspondence address: 7 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN
Role: Secretary
FERGUSON, Beryl Ann
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Thursday, 29 December 2011
Correspondence address: 7 Mandeville Close, Broxbourne, Hertfordshire, EN10 7PN
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
ELK (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 28 June 1994
Resigned on: Tuesday, 28 June 1994
Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Role: Nominee Director
ELK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 June 1994
Resigned on: Tuesday, 28 June 1994
Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Poundbourne Equipment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 140 Braintree, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent