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POE LIMITED

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

This company is commonly known as Poe Limited. The company was founded 15 years ago and was given the registration number 06615604. The firm's registered office is in RUGELEY. You can find them at Unit 23-24 Kimberley Business Park, Redbrook Lane, Rugeley, Staffordshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:POE LIMITED
Company Number:06615604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 23-24 Kimberley Business Park, Redbrook Lane, Rugeley, Staffordshire, England, WS15 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Aneurin Bevan Place, Rugeley, England, WS15 2QE

Director11 October 2008Active
11, Buckingham Road, London, United Kingdom, NW10 4RP

Director17 October 2009Active
Flat 5, Park House, Crossley Stone, Rugeley, England, WS15 2DQ

Director10 June 2008Active
Unit 23-24 Kimberley Business Park, Kimberley Way, Brereton, Rugeley, England, WS15 1RE

Director17 June 2021Active
Flat 5, Park House, Crossley Stone, Rugeley, England, WS15 2DQ

Director10 June 2008Active

People with Significant Control

Mr Calin Paul Poenariu
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Romanian
Country of residence:England
Address:Unit 23-24 Kimberley Business Park, Kimberley Way, Rugeley, England, WS15 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type unaudited abridged.

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2022-11-01Officers

Termination director company with name termination date.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type unaudited abridged.

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2021-07-01Officers

Appoint person director company with name date.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-06-18Address

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

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-04-26Address

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

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2020-11-25Address

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

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2020-11-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-06-27Accounts

Accounts amended with made up date.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-12Officers

Change person director company with change date.

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2018-03-30Accounts

Accounts with accounts type unaudited abridged.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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