POUNDON INVESTMENTS is a business entity registered at Companies House, UK, with entity identifier is 04987711. The registration start date is December 8, 2003. The current status is Active.
Company Number | 04987711 |
Company Name | POUNDON INVESTMENTS |
Registered Address |
No 1 Colmore Square Birmingham B4 6AA |
Company Category | Private Unlimited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-12-08 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Last Update | 31/03/2010 |
Returns Due Date | 05/01/2017 |
Returns Last Update | 08/12/2015 |
Confirmation Statement Due Date | 22/12/2019 |
Confirmation Statement Last Update | 08/12/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
NO 1 COLMORE SQUARE BIRMINGHAM |
Post Code | B4 6AA |
Entity Name | Office Address |
---|---|
CROWN CLUB POINTS LIMITED | Shakespeare Martineau, 1 Colmore Square, Birmingham, B4 6AA, United Kingdom |
HOLIDAY OWNERS' SERVICES LIMITED | Shakespeares Martineau, Colmore Square, Birmingham, B4 6AA |
NEWFIELD PLACE RESIDENTS ASSOCIATION LIMITED | No1, Colmore Square, Birmingham, B4 6AA, England |
COMPOSITE VIDEO LIMITED | Martineau 1, Colmore Square, Birmingham, West Midlands, B4 6AA |
COLMORE SQUARE TRUSTEES LIMITED | 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
A & B AUTOPARTS LIMITED | No. 1, Colmore Square, Birmingham, B4 6AA, England |
AUTOQUIP (MIDLANDS) LIMITED | No.1, Colmore Square, Birmingham, B4 6AA, England |
A.P.R. INDUSTRIAL HOLDINGS LIMITED | No 1, Colmore Square, Birmingham, B4 6AA, England |
MOTOR SERV LIMITED | Number 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
MARJO NOMINEES LIMITED | C/o Martineau Johnson, No 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CARSLAKE, Hugh Bampfield | Secretary (Active) | The Old Rectory Preston Bagot, Henley-In-Arden, Solihull, West Midlands, B95 5EB | / 9 December 2003 |
/ |
|
CARSLAKE, Hugh Bampfield | Director (Active) | The Old Rectory Preston Bagot, Henley-In-Arden, Solihull, West Midlands, B95 5EB | November 1946 / 9 December 2003 |
British / United Kingdom |
Solicitor |
MCKIE, Ian Robert | Director (Active) | No 1 Colmore Square, Birmingham, B4 6AA | October 1957 / 14 July 2010 |
British / Uk |
Director |
MCKIE, Jessica Heather | Director (Active) | No 1 Colmore Square, Birmingham, B4 6AA | June 1989 / 14 July 2010 |
British / Uk |
Director |
MCKIE, Victoria Jane | Director (Active) | Lanton House, Lanton, Wooler, Northumberland, NF71 6TH | September 1956 / 9 December 2003 |
British / United Kingdom |
None |
WELLESLEY, Joanna Marion, Lady | Director (Active) | Marston House, Marston St Lawrence, Banbury, Oxfordshire, OX17 2DA | March 1951 / 9 December 2003 |
British / United Kingdom |
None |
WELLESLEY, Richard Gerald, Lord | Director (Active) | No 1 Colmore Square, Birmingham, B4 6AA | June 1949 / 14 July 2010 |
British / United Kingdom |
Director |
PHILSEC LIMITED | Secretary (Resigned) | Saint Philips House, Saint Philips Place, Birmingham, West Midlands, B3 2PP | / 8 December 2003 |
/ |
|
MEAUJO INCORPORATIONS LIMITED | Director (Resigned) | St Philips House, St Philips Place, Birmingham, B3 2PP | / 8 December 2003 |
/ |
|
SUMNER, John Black | Director (Resigned) | Clay Farm, Marston St Lawrence, Banbury, Oxfordshire, OX17 2DA | August 1922 / 9 December 2003 |
British / England |
None |
PHILSEC LIMITED | Director (Resigned) | Saint Philips House, Saint Philips Place, Birmingham, West Midlands, B3 2PP | / 8 December 2003 |
/ |
Post Code | B4 6AA |
Category | investment |
SIC Code | 82990 - Other business support service activities n.e.c. |
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