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.
| 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 | : |
|
| 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 |
| 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 |
| E. Poole Holdings Limited | ||
| Notified on | : | 17 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 17, Red Lion Business Park, Red Lion Road, Surbiton, England, KT6 7QD |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-23 | Miscellaneous | Legacy. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-01 | Resolution | Resolution. | Download |
| 2017-11-01 | Capital | Capital name of class of shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.