POUNDSTRETCHER LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
POUNDSTRETCHER LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
POUNDSTRETCHER LIMITED was incorporated 68 years ago on 06/08/1955 and has the registered number: 00553014. The accounts status is FULL and accounts are next due on 28/12/2024.
POUNDSTRETCHER LIMITED was incorporated 68 years ago on 06/08/1955 and has the registered number: 00553014. The accounts status is FULL and accounts are next due on 28/12/2024.
POUNDSTRETCHER LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
DESFORD LANE
LEICESTERSHIRE
LE9 2BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRISTAN HAYMAN PHILLIPS | Jun 1982 | British | Director | 2023-10-01 | CURRENT |
XING YU PAN | Dec 1983 | Chinese | Director | 2012-12-01 | CURRENT |
MR ABDUL AZIZ TAYUB | Oct 1955 | British | Director | 2008-11-12 | CURRENT |
MR SHEHZAD TAYUB | Sep 1985 | British | Director | 2019-04-01 | CURRENT |
MR SOMNATH SAHA | Apr 1970 | British | Director | 2018-11-07 UNTIL 2019-08-29 | RESIGNED |
MR JOHN HOWARD SUNDERLAND | Jul 1951 | British | Director | RESIGNED | |
PATRIC MAURICE QUINEY | Feb 1948 | British | Director | 2002-12-11 UNTIL 2005-09-13 | RESIGNED |
MR GERARD MARTIN LOUGHRAN | Oct 1968 | British | Director | 2019-04-01 UNTIL 2023-10-01 | RESIGNED |
HENDRIK ROELOFSE | Oct 1952 | Director | 1994-09-01 UNTIL 2004-04-21 | RESIGNED | |
PHILIP HUGH STAFFORD ROBINSON | Jul 1950 | British | Director | RESIGNED | |
STEPHEN ROBERT ROSSI | Aug 1949 | British | Director | RESIGNED | |
MR HEMANT PATEL | May 1961 | British | Director | 2015-08-01 UNTIL 2020-07-20 | RESIGNED |
MR MICHAEL EDWARD MORRISON | Nov 1963 | British | Director | 2003-04-25 UNTIL 2007-07-31 | RESIGNED |
MR MICHAEL EDWARD MORRISON | Nov 1963 | British | Director | 2012-12-01 UNTIL 2018-08-22 | RESIGNED |
MCHAEL EDWARD MORRISON | Nov 1963 | British | Director | 2009-10-28 UNTIL 2010-05-24 | RESIGNED |
MARGARET MELLVILLE | Mar 1964 | British | Director | 2002-12-11 UNTIL 2006-03-13 | RESIGNED |
MR ANGUS MONRO | Jun 1949 | British | Director | 2002-09-02 UNTIL 2006-02-28 | RESIGNED |
BERT MCGREGOR | Apr 1951 | British | Director | 2006-03-13 UNTIL 2007-06-06 | RESIGNED |
CHRISTOPHER ROLAND MAYNARD | Mar 1951 | British | Director | 1993-06-28 UNTIL 1996-06-25 | RESIGNED |
MR TONY HEINZ PICKFORD | Mar 1952 | British | Director | RESIGNED | |
HAMISH PAUL SISSON | Secretary | 1995-06-30 UNTIL 1996-12-06 | RESIGNED | ||
HENDRIK ROELOFSE | Oct 1952 | Secretary | 1996-12-06 UNTIL 2004-06-30 | RESIGNED | |
MR HEMANT PATEL | Secretary | 2017-11-23 UNTIL 2020-07-20 | RESIGNED | ||
HELEN ANNE KEMP | Jul 1954 | Secretary | 1993-09-30 UNTIL 1995-06-30 | RESIGNED | |
IAN RITCHIE LETHAM | Secretary | RESIGNED | |||
MARTIN DONALD COLLINSON | British | Secretary | 2004-06-30 UNTIL 2017-11-23 | RESIGNED | |
MARIUS JOHANNES KOCH | Jan 1958 | South African | Director | 2000-03-31 UNTIL 2002-09-27 | RESIGNED |
MR DALE PHILIP CHEW | May 1968 | British | Director | 2012-12-01 UNTIL 2013-12-12 | RESIGNED |
SALLY ELIZABETH HOYLE | Feb 1961 | British | Director | 2002-08-19 UNTIL 2003-05-16 | RESIGNED |
MRS GLORIA MARGARET HOWELLS | Nov 1950 | British | Director | 2005-04-26 UNTIL 2006-02-20 | RESIGNED |
TOWNSEND ANDREW HAUGHTON | Nov 1945 | South Africa | Director | 1994-11-01 UNTIL 1997-03-03 | RESIGNED |
MISS LILLIAS HAMILTON | Dec 1939 | British | Director | RESIGNED | |
IAN GRAY | Nov 1949 | British | Director | RESIGNED | |
MR JONATHAN FOISTER | Jun 1980 | British | Director | 2020-07-23 UNTIL 2020-10-09 | RESIGNED |
MR ROY GEORGE ELLIS | Sep 1970 | British | Director | 2012-12-01 UNTIL 2015-03-25 | RESIGNED |
MR NADIR LALANI | Apr 1949 | British | Director | 2018-10-01 UNTIL 2021-10-31 | RESIGNED |
MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | RESIGNED | |
MR MARTIN CRAPPER | Apr 1960 | British | Director | 2018-12-13 UNTIL 2020-02-18 | RESIGNED |
TREVOR MARWOOD COATES | Oct 1946 | Australian | Director | 2006-02-28 UNTIL 2007-05-21 | RESIGNED |
MARK SAUNDERS | Sep 1965 | British | Director | 2002-12-11 UNTIL 2004-06-21 | RESIGNED |
PETER BURDON | Feb 1960 | British | Director | 2007-05-23 UNTIL 2008-11-12 | RESIGNED |
GARY JAMES BROWN | Mar 1966 | British | Director | 2003-06-16 UNTIL 2007-09-28 | RESIGNED |
MR GERARD BOYLE | Mar 1957 | British | Director | RESIGNED | |
MR MARTIN CRAPPER | Apr 1960 | British | Director | 2018-05-01 UNTIL 2018-12-07 | RESIGNED |
PATRICIA ANNE LOFTHOUSE | Jun 1957 | British | Director | RESIGNED | |
MRS BURCU KERPICCI | Oct 1975 | Turkish | Director | 2019-11-21 UNTIL 2020-02-24 | RESIGNED |
MR ROBERT GAVIN MARSHALL | Apr 1972 | British | Director | 2015-04-07 UNTIL 2015-06-19 | RESIGNED |
MR EBRAHIM SULEMAN | Jun 1956 | British | Director | 2007-10-17 UNTIL 2012-12-01 | RESIGNED |
CAREL STASSEN | Jun 1950 | British | Director | 2001-12-17 UNTIL 2003-04-30 | RESIGNED |
MR TIMOTHY ANDREW SHATTOCK | May 1961 | British | Director | 2012-12-01 UNTIL 2018-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Instore Limited | 2024-03-11 - 2024-03-11 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Seaham Investments Limited | 2024-03-11 - 2024-03-11 | Kirby Muxloe Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Crown Crest (Leicester) Limited | 2024-03-11 | Kirby Luxloe Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Modern Market Retailing Limited | 2016-04-06 - 2024-03-11 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Instore Limited | 2016-04-06 - 2016-04-06 | Leicester | Significant influence or control |