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
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
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
EDWIN POUNDS & SONS,LIMITED 10 Jul 1942