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P O I LIMITED

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

This company is commonly known as P O I Limited. The company was founded 24 years ago and was given the registration number 04028984. The firm's registered office is in STAFFORDSHIRE. You can find them at 1 Forge Farm Offices, Stafford, Road, Aston-by-stone, Staffordshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:P O I LIMITED
Company Number:04028984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Forge Farm Offices, Stafford, Road, Aston-by-stone, Staffordshire, ST15 0BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Forge Farm Offices, Stafford Road, Aston By Stone, United Kingdom, ST15 0BH

Director30 September 2020Active
1 Forge Farm Offices, Stafford Road, Stone, England, ST15 0BH

Director28 April 2015Active
1 Walton Mead Close, Stafford, ST17 0LW

Secretary07 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 July 2000Active
8 Beechmere Rise, Rugeley, WS15 2XR

Director03 August 2009Active
1 Walton Mead Close Walton On The Hill, Stafford, ST17 0LW

Director07 July 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 July 2000Active

People with Significant Control

Mrs Pauline Simpson
Notified on:31 March 2020
Status:Active
Date of birth:February 1972
Nationality:English
Address:1 Forge Farm Offices, Stafford, Staffordshire, ST15 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:1 Forge Farm Offices, Stafford Road, Stone, England, ST15 0BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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