This company is commonly known as Poole Bay Construction Co. Limited. The company was founded 56 years ago and was given the registration number 00908055. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 41100 - Development of building projects.
| Name | : | POOLE BAY CONSTRUCTION CO. LIMITED |
|---|---|---|
| Company Number | : | 00908055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1967 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW | Director | - | Active |
| Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW | Director | 17 June 2023 | Active |
| 18 Wordsworth Avenue, Bournemouth, BH8 9NS | Secretary | - | Active |
| Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW | Secretary | 23 December 1996 | Active |
| Towngate House, 2-8 Parkstone Road, Poole, United Kingdom, BH15 2PW | Director | - | Active |
| 33 East Avenue, Bournemouth, BH3 7BT | Director | - | Active |
| Mr John Robert Pinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 30, Bury Road, Poole, United Kingdom, BH13 7DG |
| Nature of control | : |
|
| Mr Brian David William Pinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 11, Higher Blandford Road, Broadstone, United Kingdom, BH18 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-24 | Officers | Termination director company with name termination date. | Download |
| 2023-09-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-04 | Capital | Capital cancellation shares. | Download |
| 2023-08-15 | Capital | Capital return purchase own shares. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Officers | Change person secretary company with change date. | Download |
| 2019-11-29 | Officers | Change person director company with change date. | Download |
| 2019-11-29 | Officers | Change person director company with change date. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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