Poundfield Products (group) Limited, Ipswich
Poundfield Products (Group) Limited is a private limited company. Previously, it was called Poundfield Products (Ipswich) Limited (it was changed on 2014-09-05). Situated at The Grove, Creeting St. Peter, Ipswich IP6 8QG, the aforementioned 9 years old enterprise was incorporated on 2014-08-22 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the company: Charles T. (appointed on 12 May 2018), Michael R. (appointed on 12 May 2018).
| About | |
|---|---|
| Name: Poundfield Products (group) Limited | |
| Number: 09187217 | |
| Incorporation date: 2014-08-22 | |
| End of financial year: 31 December |
| Address: |
The Grove Creeting St. Peter Ipswich IP6 8QG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Sigmaroc Plc
18 December 2017
| Address | 7-9 Swallow Street, London, W1B 4DE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05204176 |
| Nature of control: |
75,01-100% shares |
Mark J.
22 August 2016 - 18 December 2017
| Nature of control: |
50,01-75% shares |
John A.
6 April 2016 - 18 December 2017
| Nature of control: |
25-50% shares |
Matthew M.
6 April 2016 - 18 December 2017
| Nature of control: |
significiant influence or control |
The deadline for Poundfield Products (Group) Limited confirmation statement filing is 2024-09-02. The last one was submitted on 2023-08-19. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Sigmaroc Plc owns over 3/4 of shares. The corporate PSC can be found at Swallow Street, W1B 4DE London. Mark J. who owns over 1/2 to 3/4 of shares . John A. who owns 1/2 or less of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 091872170006, created on 2024-01-04 filed on: 5th, January 2024 | mortgage |
Free Download
(63 pages)
|
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