POURSHINS LIMITED

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POURSHINS LIMITED

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Key Data

Status

Active

Company No.

01576522

Incorporation date

27/07/1981

Size

Full

Contacts

Registered address

Registered address

Ash House, Littleton Road, Ashford, Middlesex TW15 1TZCopy
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Latest events (Record since 27/07/1981)
dot icon04/06/2026
Confirmation statement made on 2026-04-15 with no updates
dot icon16/06/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon06/01/2022
Appointment of Mr Itay Shlomo as a director on 2022-01-05
dot icon05/01/2022
Appointment of Mr Mariusz Mieczyslaw Kurek as a director on 2022-01-05
dot icon05/01/2022
Termination of appointment of Norbert (Adrianus Nicolaas) Van Den Berg as a director on 2022-01-05
dot icon05/01/2022
Termination of appointment of Tim Nederhand as a director on 2022-01-05
dot icon05/10/2021
Full accounts made up to 2019-12-31
dot icon05/10/2021
Full accounts made up to 2020-12-31
dot icon26/05/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon06/05/2021
Director's details changed for Mr Norbert Van Den Berg on 2021-05-01
dot icon05/05/2021
Appointment of Mr Norbert Van Den Berg as a director on 2021-05-01
dot icon05/05/2021
Appointment of Mr Tim Nederhand as a director on 2021-05-01
dot icon03/03/2021
Termination of appointment of Willem Hendrik Human as a director on 2020-12-31
dot icon03/03/2021
Termination of appointment of Thomas William Fountain as a director on 2020-12-31
dot icon11/02/2021
Appointment of Mr Mark Turner as a director on 2021-01-01
dot icon13/11/2020
Termination of appointment of Willem Hendrik Human as a secretary on 2020-11-13
dot icon13/11/2020
Appointment of Mr Sreekumar Nair as a director on 2020-11-13
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Appointment of Mr Byron Thomas as a secretary on 2020-11-13
dot icon08/10/2020
Termination of appointment of Stephen Philip Corr as a director on 2020-08-31
dot icon20/05/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon23/09/2019
Full accounts made up to 2018-12-31
dot icon21/05/2019
Confirmation statement made on 2019-05-07 with no updates
dot icon13/12/2018
Memorandum and Articles of Association
dot icon13/12/2018
Resolutions
dot icon14/08/2018
Full accounts made up to 2017-12-31
dot icon10/05/2018
Confirmation statement made on 2018-05-07 with no updates
dot icon03/10/2017
Full accounts made up to 2016-12-31
dot icon15/05/2017
Confirmation statement made on 2017-05-07 with updates
dot icon08/09/2016
Full accounts made up to 2015-12-31
dot icon25/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon23/02/2016
Satisfaction of charge 7 in full
dot icon23/02/2016
Satisfaction of charge 6 in full
dot icon21/12/2015
Appointment of Mr Willem Hendrik Human as a director on 2015-12-15
dot icon18/12/2015
Appointment of Mr Willem Hendrik Human as a secretary on 2015-12-15
dot icon17/12/2015
Termination of appointment of Joshua David Janow as a director on 2015-12-15
dot icon17/12/2015
Appointment of Mr Thomas William Fountain as a director on 2015-12-15
dot icon17/12/2015
Termination of appointment of Rene Van Dijk as a director on 2015-12-01
dot icon14/10/2015
Full accounts made up to 2014-12-31
dot icon28/09/2015
Termination of appointment of Andrew Langdale as a secretary on 2015-09-18
dot icon28/09/2015
Termination of appointment of Andrew Langdale as a director on 2015-09-18
dot icon22/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon16/12/2014
Registered office address changed from The Lodge Harmondsworth Lane, Harmondsworth, West Drayton Middlesex UB7 0AB to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 2014-12-16
dot icon16/12/2014
All of the property or undertaking has been released from charge 7
dot icon25/09/2014
Full accounts made up to 2013-12-31
dot icon15/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
dot icon23/09/2013
Appointment of Mr Joshua Janow as a director
dot icon23/09/2013
Appointment of Mr Stephen Corr as a director
dot icon23/09/2013
Appointment of Mr Rene Van Dijk as a director
dot icon23/09/2013
Termination of appointment of Roy Moed as a director
dot icon23/09/2013
Termination of appointment of Andrew Gibson as a director
dot icon23/09/2013
Termination of appointment of Jorg Boder as a director
dot icon23/09/2013
Termination of appointment of Roy Moed as a director
dot icon02/09/2013
Full accounts made up to 2012-12-31
dot icon06/06/2013
Resolutions
dot icon15/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon12/09/2012
Full accounts made up to 2011-12-31
dot icon29/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon14/07/2011
Full accounts made up to 2010-12-31
dot icon01/07/2011
Appointment of Mr Andrew Langdale as a secretary
dot icon30/06/2011
Termination of appointment of Rufus Powell as a secretary
dot icon11/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon10/05/2011
Appointment of Mr Jorg Anton Boder as a director
dot icon09/05/2011
Termination of appointment of Guy Dubois as a director
dot icon09/05/2011
Termination of appointment of Martin Diviney as a director
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon01/06/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon01/06/2010
Director's details changed for Andrew Douglas Gibson on 2010-05-06
dot icon28/05/2010
Director's details changed for Guy Dubois on 2010-05-07
dot icon28/05/2010
Director's details changed for Mr Andrew Langdale on 2010-05-06
dot icon25/09/2009
Full accounts made up to 2008-12-31
dot icon09/06/2009
Return made up to 07/05/09; full list of members
dot icon23/03/2009
Secretary appointed rufus powell
dot icon24/02/2009
Appointment terminated secretary tania micki
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon16/07/2008
Return made up to 07/05/08; change of members; amend
dot icon20/06/2008
Director appointed mr andrew langdale
dot icon05/06/2008
Return made up to 07/05/08; full list of members
dot icon04/06/2008
Appointment terminated secretary andrew langdale
dot icon04/06/2008
Location of register of members
dot icon16/11/2007
Resolutions
dot icon15/11/2007
Group of companies' accounts made up to 2006-11-30
dot icon15/10/2007
New secretary appointed
dot icon15/10/2007
New director appointed
dot icon15/10/2007
New director appointed
dot icon09/10/2007
Accounting reference date extended from 30/11/07 to 31/12/07
dot icon09/10/2007
Director resigned
dot icon09/10/2007
Director resigned
dot icon09/10/2007
Director resigned
dot icon02/08/2007
Application for reregistration from PLC to private
dot icon02/08/2007
Resolutions
dot icon02/08/2007
Resolutions
dot icon02/08/2007
Re-registration of Memorandum and Articles
dot icon02/08/2007
Certificate of re-registration from Public Limited Company to Private
dot icon30/07/2007
Declaration of satisfaction of mortgage/charge
dot icon30/07/2007
Declaration of satisfaction of mortgage/charge
dot icon13/07/2007
Secretary resigned
dot icon13/07/2007
New secretary appointed
dot icon28/06/2007
New director appointed
dot icon28/06/2007
Return made up to 07/05/07; no change of members
dot icon27/06/2007
New secretary appointed
dot icon26/06/2007
Secretary resigned
dot icon06/10/2006
Group of companies' accounts made up to 2005-11-30
dot icon03/07/2006
Return made up to 07/05/06; full list of members
dot icon07/02/2006
Delivery ext'd 3 mth 30/11/05
dot icon21/12/2005
Accounting reference date extended from 31/05/05 to 30/11/05
dot icon25/07/2005
Return made up to 07/05/05; change of members
dot icon21/03/2005
Full accounts made up to 2004-05-31
dot icon15/12/2004
New director appointed
dot icon18/11/2004
Director resigned
dot icon03/08/2004
Return made up to 07/05/04; change of members
dot icon01/06/2004
Memorandum and Articles of Association
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon07/05/2004
Director resigned
dot icon30/03/2004
Particulars of mortgage/charge
dot icon30/12/2003
Full accounts made up to 2003-05-31
dot icon29/09/2003
New director appointed
dot icon18/08/2003
Return made up to 07/05/03; full list of members
dot icon27/03/2003
Full accounts made up to 2002-05-31
dot icon21/10/2002
Delivery ext'd 3 mth 31/05/02
dot icon05/09/2002
New secretary appointed
dot icon05/09/2002
Director resigned
dot icon05/09/2002
Secretary resigned
dot icon21/06/2002
Auditor's resignation
dot icon10/06/2002
Accounting reference date extended from 30/11/01 to 31/05/02
dot icon21/05/2002
Return made up to 07/05/02; full list of members
dot icon08/04/2002
Delivery ext'd 3 mth 01/12/01
dot icon02/10/2001
Full accounts made up to 2000-12-02
dot icon25/06/2001
Return made up to 07/05/01; full list of members
dot icon18/06/2001
Auditor's resignation
dot icon14/06/2001
Delivery ext'd 3 mth 30/11/00
dot icon12/06/2001
New secretary appointed
dot icon29/05/2001
New director appointed
dot icon29/05/2001
Secretary resigned
dot icon04/07/2000
Full accounts made up to 1999-11-27
dot icon05/06/2000
Return made up to 07/05/00; full list of members
dot icon14/11/1999
Full group accounts made up to 1998-11-28
dot icon12/10/1999
Registered office changed on 12/10/99 from: unit 4 girling way great south west road feltham middlesex TW14 0PH
dot icon11/06/1999
Director resigned
dot icon01/06/1999
Return made up to 07/05/99; full list of members
dot icon21/10/1998
New director appointed
dot icon21/08/1998
Full group accounts made up to 1997-11-29
dot icon21/05/1998
Return made up to 07/05/98; no change of members
dot icon13/11/1997
Director resigned
dot icon02/10/1997
Full group accounts made up to 1996-11-30
dot icon24/09/1997
Delivery ext'd 3 mth 30/11/97
dot icon14/08/1997
Declaration of satisfaction of mortgage/charge
dot icon05/06/1997
Return made up to 07/05/97; no change of members
dot icon18/02/1997
Delivery ext'd 3 mth 30/11/96
dot icon12/12/1996
Particulars of mortgage/charge
dot icon25/09/1996
Full group accounts made up to 1995-11-25
dot icon28/05/1996
Return made up to 07/05/96; full list of members
dot icon14/05/1996
Delivery ext'd 3 mth 30/11/95
dot icon16/04/1996
New director appointed
dot icon25/02/1996
Director resigned
dot icon07/06/1995
Full group accounts made up to 1994-11-26
dot icon30/05/1995
Return made up to 07/05/95; full list of members
dot icon30/05/1995
New director appointed
dot icon12/04/1995
Particulars of mortgage/charge
dot icon08/04/1995
Particulars of mortgage/charge
dot icon22/03/1995
Director resigned
dot icon22/03/1995
New director appointed
dot icon22/03/1995
New director appointed
dot icon14/03/1995
Delivery ext'd 3 mth 30/11/94
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Director resigned
dot icon01/09/1994
£ ic 94250/91750 15/08/94 £ sr [email protected]=2500
dot icon01/09/1994
Resolutions
dot icon22/06/1994
New director appointed
dot icon03/06/1994
Accounting reference date extended from 31/05 to 30/11
dot icon13/05/1994
Return made up to 07/05/94; full list of members
dot icon14/03/1994
Full group accounts made up to 1993-05-29
dot icon15/02/1994
Director resigned
dot icon05/01/1994
Particulars of mortgage/charge
dot icon22/12/1993
Delivery ext'd 3 mth 31/05/93
dot icon24/05/1993
Return made up to 07/05/93; full list of members
dot icon30/03/1993
Ad 16/12/92--------- £ si [email protected]=1500 £ ic 92750/94250
dot icon30/03/1993
Ad 16/12/92--------- £ si [email protected]=2500 £ ic 90250/92750
dot icon17/12/1992
Full group accounts made up to 1992-05-30
dot icon07/09/1992
Auditor's resignation
dot icon21/07/1992
Resolutions
dot icon21/07/1992
Auditor's resignation
dot icon17/07/1992
New director appointed
dot icon16/06/1992
Return made up to 21/05/92; full list of members
dot icon27/03/1992
Memorandum and Articles of Association
dot icon28/01/1992
Full group accounts made up to 1991-05-25
dot icon03/01/1992
Resolutions
dot icon03/01/1992
Resolutions
dot icon03/01/1992
Resolutions
dot icon03/01/1992
Resolutions
dot icon03/01/1992
Ad 11/12/91--------- ff si 7220000@1=7220000 ff ic 0/7220000
dot icon03/01/1992
Resolutions
dot icon03/01/1992
Resolutions
dot icon03/01/1992
Ff nc 0/7220000 11/12/91
dot icon04/12/1991
£ ic 92150/90250 10/10/91 £ sr [email protected]=1900
dot icon12/11/1991
Secretary resigned;new secretary appointed;director resigned
dot icon06/09/1991
Director's particulars changed
dot icon01/06/1991
Resolutions
dot icon01/06/1991
Return made up to 21/05/91; change of members
dot icon01/06/1991
Resolutions
dot icon21/05/1991
New director appointed
dot icon01/05/1991
£ ic 95000/92150 02/04/91 £ sr [email protected]=2850
dot icon23/04/1991
Full accounts made up to 1990-05-26
dot icon09/01/1991
Delivery ext'd 3 mth 31/05/90
dot icon18/09/1990
Declaration of satisfaction of mortgage/charge
dot icon22/08/1990
New director appointed
dot icon23/05/1990
Full group accounts made up to 1989-05-27
dot icon23/05/1990
Return made up to 21/05/90; full list of members
dot icon09/01/1990
Delivery of annual acc. Ext. By 3 mths to 31/05/89
dot icon03/11/1989
Director resigned
dot icon02/11/1989
Resolutions
dot icon15/02/1989
Director resigned
dot icon01/02/1989
Resolutions
dot icon01/02/1989
Resolutions
dot icon01/02/1989
Resolutions
dot icon01/02/1989
Full accounts made up to 1988-05-28
dot icon30/01/1989
Director resigned
dot icon30/01/1989
Return made up to 20/12/88; full list of members
dot icon24/01/1989
£ nc 500000/2000000
dot icon24/01/1989
Wd 02/01/89 ad 06/12/88--------- £ si [email protected]=15000 £ ic 125000/140000
dot icon24/01/1989
Conve
dot icon24/01/1989
Particulars of contract relating to shares
dot icon05/10/1988
Resolutions
dot icon05/10/1988
Certificate of re-registration from Private to Public Limited Company
dot icon29/09/1988
Declaration on reregistration from private to PLC
dot icon29/09/1988
Auditor's statement
dot icon29/09/1988
Balance Sheet
dot icon29/09/1988
Auditor's report
dot icon29/09/1988
Application for reregistration from private to PLC
dot icon29/09/1988
Re-registration of Memorandum and Articles
dot icon12/09/1988
New director appointed
dot icon28/06/1988
Resolutions
dot icon28/06/1988
Resolutions
dot icon28/06/1988
Resolutions
dot icon16/05/1988
Full group accounts made up to 1987-05-31
dot icon30/03/1988
Declaration of satisfaction of mortgage/charge
dot icon07/03/1988
Notice of resolution removing auditor
dot icon27/01/1988
New director appointed
dot icon22/12/1987
Secretary resigned;new secretary appointed;director resigned
dot icon22/12/1987
Return made up to 11/11/87; full list of members
dot icon22/12/1987
New director appointed
dot icon15/06/1987
Director resigned
dot icon17/03/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/12/1986
Full accounts made up to 1986-05-31
dot icon05/12/1986
Return made up to 21/11/86; full list of members
dot icon21/05/1986
Full accounts made up to 1985-05-31
dot icon27/07/1981
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/04/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

POURSHINS LIMITED has not submitted financial statements

POURSHINS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

35
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About POURSHINS LIMITED

POURSHINS LIMITED is an(a) Active company incorporated on 27/07/1981 with the registered office located at Ash House, Littleton Road, Ashford, Middlesex TW15 1TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POURSHINS LIMITED?

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POURSHINS LIMITED is currently Active. It was registered on 27/07/1981 .

Where is POURSHINS LIMITED located?

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POURSHINS LIMITED is registered at Ash House, Littleton Road, Ashford, Middlesex TW15 1TZ.

What does POURSHINS LIMITED do?

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POURSHINS LIMITED operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

What is the latest filing for POURSHINS LIMITED?

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The latest filing was on 04/06/2026: Confirmation statement made on 2026-04-15 with no updates.