POUNDFIELD PRECAST LIMITED
THE GROVE, CREETING ST. PETER, IPSWICH IP6 8QG- Active
- Private Limited Company
- Company No. 02714196
- Last Updated: 01 Mar 2024
Company Profile
POUNDFIELD PRECAST LIMITED was incorporated on Wednesday, May 13, 1992 as a Private Limited Company with registered address in IPSWICH. POUNDFIELD PRECAST LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 32 years 5 months and 6 days.
| Name | POUNDFIELD PRECAST LIMITED |
|---|---|
| Company number | 02714196 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GROVE CREETING ST. PETER IPSWICH IP6 8QG |
|---|---|
| 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 |
|---|---|
| Sigmaroc Plc Swallow Street, W1B 4DE |
Dates: Monday, December 18, 2017 - Monday, December 18, 2017
significant influence or control
|
| Poundfield Products (Holdings) Limited Swallow Street, W1B 4DE |
Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew John Moss Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
significant influence or control
|
| Mr Mark Hamilton Jardine Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
significant influence or control
|
| Mr John Playsted Alston Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| POUNDFIELD PRECAST LIMITED | 13 May 1992 |
| POUNDFIELD PRODUCTS LIMITED | 23 Feb 2021 |