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POCO LOCO (IMPORTS) LTD

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

This company is commonly known as Poco Loco (imports) Ltd. The company was founded 21 years ago and was given the registration number 04468817. The firm's registered office is in CLITHEROE. You can find them at Suites 5 & 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire. This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:POCO LOCO (IMPORTS) LTD
Company Number:04468817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Suites 5 & 6 The Printworks Hey Road, Barrow, Clitheroe, Lancashire, England, BB7 9WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Secretary01 January 2022Active
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director01 January 2022Active
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director01 January 2022Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary25 June 2002Active
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Secretary28 June 2002Active
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director28 June 2002Active
Suites 5 & 6 The Printworks, Hey Road, Barrow, Clitheroe, England, BB7 9WB

Director28 June 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 June 2002Active

People with Significant Control

Avocado Tree Holdings Ltd
Notified on:01 January 2022
Status:Active
Country of residence:United Kingdom
Address:Suites 5 & 6, The Printworks, Clitheroe, United Kingdom, BB7 9WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sally Linda Thorogood
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Suites 5 & 6 The Printworks, Hey Road, Clitheroe, England, BB7 9WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Suites 5 & 6 The Printworks, Hey Road, Clitheroe, England, BB7 9WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2022-11-17Officers

Appoint person secretary company with name date.

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2022-11-17Officers

Termination secretary company with name termination date.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-24Officers

Termination director company with name termination date.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Officers

Change person director company with change date.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-06-28Accounts

Change account reference date company previous extended.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-08Officers

Appoint person director company with name date.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-04-19Address

Change registered office address company with date old address new address.

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