EDWIN POUNDS & SONS,LIMITED
CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM NG1 6HH- Active
- Private Limited Company
- Company No. 00374973
- Last Updated: 01 Mar 2024
Company Profile
EDWIN POUNDS & SONS,LIMITED was incorporated on Friday, July 10, 1942 as a Private Limited Company with registered address in NOTTINGHAM. EDWIN POUNDS & SONS,LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 82 years 2 months and 11 days.
| Name | EDWIN POUNDS & SONS,LIMITED |
|---|---|
| Company number | 00374973 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1942 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Edwin Pounds & Sons Holdco Limited 80 Mount Street, NG1 6HH |
Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eps Legacy Holdings Ltd Acorn Business Park, Airedale Business Centre, BD23 2UE |
Dates: Friday, August 19, 2022 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Jane Broome Nationality: British |
Dates: Tuesday, February 28, 2017 - Friday, August 19, 2022
ownership of shares 25 to 50 percent
|
| Mr Simon Broome Nationality: British |
Dates: Tuesday, February 28, 2017 - Friday, August 19, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EDWIN POUNDS & SONS,LIMITED | 10 Jul 1942 |