E. POOLE & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E. Poole & Co. Limited. The company was founded 25 years ago and was given the registration number 03746614. The firm's registered office is in SURBITON. You can find them at Unit 17 Red Lion Business Park, Red Lion Road, Surbiton, Surrey. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name	:	E. POOLE & CO. LIMITED
Company Number	:	03746614
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43330 - Floor and wall covering 43341 - Painting

Office Address & Contact

Registered Address	:	Unit 17 Red Lion Business Park, Red Lion Road, Surbiton, Surrey, KT6 7QD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 17, Red Lion Business Park, Red Lion Road, Surbiton, United Kingdom, KT6 7QD	Director	22 September 2011	Active
Unit 17 Red Lion Business Park, Red Lion Road, Surbiton, KT6 7QD	Secretary	01 April 2019	Active
Unit 17, Red Lion Business Park, Red Lion Road, Surbiton, United Kingdom, KT6 7QD	Secretary	07 April 1999	Active
18 The Steyne, Bognor Regis, PO21 1TP	Nominee Secretary	07 April 1999	Active
Unit 17 Red Lion Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	01 April 2019	Active
Unit 17 Red Lion Business Park, Red Lion Road, Surbiton, KT6 7QD	Director	01 January 2019	Active
17, Red Lion Business Park, Red Lion Road, Surbiton, United Kingdom, KT6 7QD	Director	02 August 2002	Active
18 The Steyne, Bognor Regis, PO21 1TP	Nominee Director	07 April 1999	Active
Skitts Farmhouse, Marsh Green, Moor Lane, Edenbridge, TN8 5QX	Director	07 April 1999	Active

People with Significant Control

E. Poole Holdings Limited
Notified on	:	17 October 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Suite A, 1st Floor, Midas House, Woking, United Kingdom, GU21 6LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Edward Poole
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Address	:	Unit 17 Red Lion Business Park, Surbiton, KT6 7QD
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Michael Stuart Drye
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Address	:	Unit 17 Red Lion Business Park, Surbiton, KT6 7QD
Nature of control	:	Ownership of shares 25 to 50 percent

E. POOLE & CO. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement