Edington Poulter & Sons Limited BEACONSFIELD


Edington Poulter & Sons Limited is a private limited company located at 1 Wynnswick Road, Beaconsfield HP9 2XW. Incorporated on 2022-07-06, this 1-year-old company is run by 3 directors.
Director Chili P., appointed on 06 July 2022. Director Shalina P., appointed on 06 July 2022. Director Sonny P., appointed on 06 July 2022.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was sent on 2023-07-05 and the date for the next filing is 2024-07-19.

Edington Poulter & Sons Limited Address / Contact

Office Address 1 Wynnswick Road
Town Beaconsfield
Post code HP9 2XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14217884
Date of Incorporation Wed, 6th Jul 2022
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 6th Apr 2024 (65 days after)
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Chili P.

Position: Director

Appointed: 06 July 2022

Shalina P.

Position: Director

Appointed: 06 July 2022

Sonny P.

Position: Director

Appointed: 06 July 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Sonny P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Chili P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shalina P., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sonny P.

Notified on 6 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Chili P.

Notified on 6 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Shalina P.

Notified on 6 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Dissolution Gazette Incorporation
Final Gazette dissolved via voluntary strike-off
filed on: 5th, December 2023
Free Download (1 page)

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