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 4 months.
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 |
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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, (-133 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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
EDWIN POUNDS & SONS,LIMITED | 10 Jul 1942 |