POURSHINS LIMITED
Overview
| Company Name | POURSHINS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01576522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POURSHINS LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Other food services (56290) / Accommodation and food service activities
Where is POURSHINS LIMITED located?
| Registered Office Address | Ash House Littleton Road TW15 1TZ Ashford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POURSHINS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POURSHINS PLC | Jul 27, 1981 | Jul 27, 1981 |
What are the latest accounts for POURSHINS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POURSHINS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2026 |
| Overdue | No |
What are the latest filings for POURSHINS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 15, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Itay Shlomo as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Desire Franck Mouanga-Biayenda as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Mark Turner as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Byron Thomas as a secretary on Apr 17, 2023 | 1 pages | TM02 | ||
Termination of appointment of Sreekumar Nair as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Itay Shlomo as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mariusz Mieczyslaw Kurek as a director on Jan 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Norbert (Adrianus Nicolaas) Van Den Berg as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tim Nederhand as a director on Jan 05, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Norbert Van Den Berg on May 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Norbert Van Den Berg as a director on May 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Tim Nederhand as a director on May 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Willem Hendrik Human as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Who are the officers of POURSHINS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUREK, Mariusz Mieczyslaw | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex | England | Polish | 291087300001 | |||||
| MOUANGA-BIAYENDA, Desire Franck | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex | France | French | 334228130001 | |||||
| BOUNDY, Charles | Secretary | 25 North Row W1K 6DJ London | British | 61356560002 | ||||||
| BOUNDY, Charles | Secretary | 25 North Row W1K 6DJ London | British | 61356560002 | ||||||
| FINLEY, Gerald Wilkin | Secretary | Beacon Hurst Church Road TN6 1BN Crowborough East Sussex | British | 9534560001 | ||||||
| HUMAN, Willem Hendrik | Secretary | Littleton Road TW15 1TZ Ashford Ash House Middlesex | 203646090001 | |||||||
| LANGDALE, Andrew | Secretary | Helmdon Road Greatworth OX17 2DW Banbury The Wickets Oxfordshire United Kingdom | 161246900001 | |||||||
| LANGDALE, Andrew | Secretary | Corner House Farm Little Humby NG33 4HW Grantham Lincs | British | 122574740001 | ||||||
| MICKI, Tania | Secretary | Chemin Des Tines 9 1260 Nyon Ch-1260 Switzerland | French | 125143210001 | ||||||
| MOED, Roy Uziel | Secretary | Munstead Cottage Hascombe Road GU8 4AB Godalming Surrey | British | 9534570001 | ||||||
| POWELL, Rufus | Secretary | The Ride RH14 0TH Ifold Mill House West Sussex | British | 136874010001 | ||||||
| THOMAS, Byron | Secretary | Littleton Road TW15 1TZ Ashford Ash House Middlesex | 276503320001 | |||||||
| ASHNESS, Richard Stewart | Director | Redfern House Sutton Street Bearsted ME14 4HP Maidstone Kent | British | 34771780001 | ||||||
| BARNWELL, Adrian | Director | Rooks Court Hall Place GU6 8LD Cranleigh Surrey | British | 62473840003 | ||||||
| BODER, Jorg Anton | Director | Balz Zimmermannstrasse 7 PO BOX Qvf CH-8058 Zurich Airport Balsberg Gategroup Switzerland Switzerland | Switzerland | Swiss | 159945650001 | |||||
| COPE, Susanne Mcpherson | Director | Beeches Church Lane Dane Hill RH17 7EU Haywards Heath West Sussex | United Kingdom | British | 43358750001 | |||||
| CORR, Stephen Philip | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex England | United Kingdom | British | 200781440001 | |||||
| DELPORT, Jacques | Director | 116 Mitcham Road GU15 4AJ Camberley Surrey | South African | 92728700001 | ||||||
| DENTON, Robert William | Director | Telham Cottage Cottesmore Road Ashwell LE15 7LJ Oakham Leicestershire | England | British | 250279270001 | |||||
| DIVINEY, Martin Francis | Director | Hale Gardens Acton W3 9SG London 9 | United Kingdom | British | 2077140001 | |||||
| DUBOIS, Guy | Director | Bondlerstrasse 3a 8803 Ruschlikon FOREIGN Zurich Switzerland | Switzerland | Belgian | 125142980001 | |||||
| FINLEY, Gerald Wilkin | Director | Beacon Hurst Church Road TN6 1BN Crowborough East Sussex | England | British | 9534560001 | |||||
| FOUNTAIN, Thomas William | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex | United Kingdom | British | 136880590001 | |||||
| GIBSON, Andrew Douglas | Director | 2092 Hunters Crest Way IRISH Vienna Virginia 22181 Usa | Usa | New Zealand | 125143110001 | |||||
| GREEN, Barry Michael | Director | 42 Milton Park N6 5QA London | British | 36681990001 | ||||||
| HARRIS, Nicholas James Travis | Director | Oriel House Grosvenor Road GU7 1PA Godalming Surrey | United Kingdom | British | 9544000002 | |||||
| HUMAN, Willem Hendrik | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex | United Kingdom | British | 202998990001 | |||||
| JANOW, Joshua David | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex England | England | Us Citizen | 181462510001 | |||||
| KALIRAI, Sukhjinder | Director | 11 Hale Gardens W3 9SG London | British | 39395270001 | ||||||
| LANGDALE, Andrew | Director | Culworth OX17 2AP Banbury Park House Oxon | United Kingdom | British | 131311440001 | |||||
| LANGDALE, Andrew | Director | Corner House Farm Little Humby NG33 4HW Grantham Lincs | British | 122574740001 | ||||||
| MCKIMMIE, John Hedley | Director | Windlecote Heath House Road Worplesdon GU22 0RD Woking Surrey | British | 22889260001 | ||||||
| MOED, Roy Uziel | Director | Munstead Cottage Hascombe Road GU8 4AB Godalming Surrey | United Kingdom | British | 9534570001 | |||||
| NAIR, Sreekumar | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex | England | British | 276501850001 | |||||
| NEDERHAND, Tim | Director | Littleton Road TW15 1TZ Ashford Ash House Middlesex | Switzerland | Dutch | 280520930001 |
Who are the persons with significant control of POURSHINS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gategroup Holding Ag | Apr 06, 2016 | Balz Zimmermannstrasse 7 P.O Box Ch-8058 Zurich Airport CH-8058 Zurich Balsberg Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0