POUNDLAND TRUSTEE LIMITED
Company is dissolved
General Information
NAME
POUNDLAND TRUSTEE LIMITED
COMPANY NUMBER
05018557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/01/2004
(20 years and 9 months old)
WEBSITE
www.poundland.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2021
ACCOUNTS MADE UP TO
29/09/2019
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PREVIOUS NAMES
19/01/2004
12/02/2004
INHOCO 3029 LIMITED
WALSALL
WS1 3TX
Telephone: 01215687000
TPS: No
Midland Road
WALSALL
WS1 3TX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POUNDLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| POUNDLAND TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 16/11/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about POUNDLAND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POUNDLAND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POUNDLAND TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1977 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1565 Past: 7996 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 692 Past: 5231 |
View Report |
|
Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 2 Past: 138 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 16/11/2020 | Change in Reg. Office |
| 07/07/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Andrew John Garbutt (915509665) has left the board |
| 13/11/2018 | Roy George Ellis (916178449) has left the board |
| 13/11/2018 | New Board Member David Robert Williams (925235220) Appointed |
| 12/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | Jinder Jhuti (918420174) has left the board |
| 20/01/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 05/12/2016 | Nicholas Roger Hateley (910576194) has left the board |
| 05/12/2016 | New Board Member Roy George Ellis (916178449) Appointed |
| 05/08/2016 | New Board Member Andrew John Garbutt (915509665) Appointed |
| 12/07/2016 | James John McCarthy (920166298) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 16/10/2015 | James John McCarthy (900242635) has left the board |
| 16/10/2015 | New Board Member James John McCarthy (920166298) Appointed |
| 21/01/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 15/01/2014 | New Company Secretary Jinder Jhuti (918420174) Appointed |
| 19/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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