Menna Overview
Here’s a quick overview of D.S. & R.S. POONE LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2008.
D.S. & R.S. POONE LIMITED
- Company statusactive
- Company No06466732
- Age18 years 6 months Incorporated 8 January 2008
- Officers3
Address
Bugbrooke Pharmacy Levitts Road, Bugbrooke, Northampton, Northamptonshire, NN7 3QN, United Kingdom
D.S. & R.S. POONE LIMITED is an active company incorporated on 8 January 2008 and based in Northampton, Northamptonshire, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jan 2023
Resolution
4 Years Ago on 16 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 15 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 15 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 28 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Jun 2019
Change Person Secretary Company With Change Date
7 Years Ago on 10 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Jun 2019
Change To A Person With Significant Control
7 Years Ago on 10 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POONE, Daljit Singh | secretary | 08 Jan 2008 | |
| POONE, Daljit Singh | director | Feb 1959 | 08 Jan 2008 |
| POONE, Ranjit Singh | director | Jun 1980 | 08 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ranjit Singh Poone | Jun 1980 | 01 Jan 2023 |
| Mr Daljit Singh Poone | Feb 1959 | 06 Apr 2016 |
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POONE, Daljit Singh are mutual persons.
POONE, Daljit Singh are mutual persons.
POONE, Daljit Singh, POONE, Ranjit Singh are mutual persons.
POONE, Daljit Singh are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of D.S. & R.S. POONE LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2008.