Menna Overview
Here’s a quick overview of EDWIN POUNDS & SONS,LIMITED 👀 — a Nottingham based business that started in 1942.
EDWIN POUNDS & SONS,LIMITED
- Company statusactive
- Company No00374973
- Age83 years 1 month Incorporated 10 July 1942
- Officers3
Address
Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England
EDWIN POUNDS & SONS,LIMITED is an active company incorporated on 10 July 1942 and based in Nottingham, England. The company was registered 83 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
2 Months Ago on 05 Jun 2025
Confirmation Statement With No Updates
6 Months Ago on 11 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Jul 2024
Legacy
1 Year Ago on 09 Jul 2024
Legacy
1 Year Ago on 09 Jul 2024
Legacy
1 Year Ago on 09 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 09 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Jul 2023
Legacy
2 Years Ago on 04 Jul 2023
Legacy
2 Years Ago on 04 Jul 2023
Legacy
2 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 May 2023
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2023
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 Oct 2022
Change Account Reference Date Company Previous Shortened
2 Years Ago on 14 Oct 2022
Memorandum Articles
2 Years Ago on 07 Sep 2022
Resolution
2 Years Ago on 07 Sep 2022
Capital Name Of Class Of Shares
2 Years Ago on 06 Sep 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Andrew Hector | secretary | 26 Aug 2022 | |
| FRASER, Andrew Hector | director | Oct 1971 | 26 Aug 2022 |
| KERSHAW, Samuel Patrick Donald | director | Apr 1963 | 26 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edwin Pounds & Sons Holdco Limited | 25 Aug 2022 | |
| Eps Legacy Holdings Ltd | 19 Aug 2022 | |
| Mr Simon Broome | Jan 1974 | 28 Feb 2017 |
| Mrs Helen Jane Broome | May 1976 | 28 Feb 2017 |
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FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
FRASER, Andrew Hector, KERSHAW, Samuel Patrick Donald are mutual persons.
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Here’s a quick overview of EDWIN POUNDS & SONS,LIMITED 👀 — a Nottingham based business that started in 1942.