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POOLE CANVAS CO. LIMITED

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

This company is commonly known as Poole Canvas Co. Limited. The company was founded 46 years ago and was given the registration number 01316605. 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 13100 - Preparation and spinning of textile fibres.

Company Information

Name:POOLE CANVAS CO. LIMITED
Company Number:01316605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1977
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 13100 - Preparation and spinning of textile fibres

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Phyldon Road, Parkstone, Poole, BH12 3DQ

Secretary01 December 2007Active
29 Phyldon Road, Parkstone, Poole, BH12 3DQ

Director-Active
29, Phyldon Road, Parkstone, Poole, United Kingdom, BH12 3DQ

Director22 March 2023Active
60 Hazelbury Road, Poole, BH17 7AY

Secretary-Active
60 Hazelbury Road, Poole, BH17 7AY

Director-Active
15 Hazlebury Road, Poole, BH17 7AH

Director-Active
60 Hazelbury Road, Poole,

Director-Active

People with Significant Control

Victoria Lees
Notified on:10 April 2023
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:29, Phyldon Road, Poole, United Kingdom, BH12 3DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Timothy Lees
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:29, Phyldon Road, Poole, United Kingdom, BH12 3DQ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-04-26Officers

Appoint person director company with name date.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-12-10Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-22Officers

Termination director company with name termination date.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-07-29Gazette

Gazette filings brought up to date.

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