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POOLE FLAIR LTD

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

This company is commonly known as Poole Flair Ltd. The company was founded 10 years ago and was given the registration number 09606466. The firm's registered office is in SLOUGH. You can find them at 51d Pevensey Road, , Slough, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:POOLE FLAIR LTD
Company Number:09606466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:51d Pevensey Road, Slough, England, SL2 1UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director26 August 2022Active
89, Blake Road, Corby, United Kingdom, NN18 9LW

Director20 July 2015Active
81 Fairmont Road, Grimsby, United Kingdom, DN32 8DX

Director28 September 2017Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director13 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director23 May 2015Active
101 Paradise Orchard, Aylesbury, United Kingdom, HP18 0WQ

Director22 October 2019Active
40 Dadsley Road, Tickhill, Doncaster, United Kingdom, DN11 9JF

Director11 September 2018Active
51d Pevensey Road, Slough, England, SL2 1UG

Director09 June 2020Active
22 Uxendon Crescent, Wembley, United Kingdom, HA9 9TN

Director01 April 2019Active
Cashel, Elmwood Avenue, Feltham, United Kingdom, TW13 7AA

Director20 June 2019Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:26 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ernest Kwabi
Notified on:09 June 2020
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:51d Pevensey Road, Slough, England, SL2 1UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Francis
Notified on:22 October 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:101 Paradise Orchard, Aylesbury, United Kingdom, HP18 0WQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simonas Mosejus
Notified on:20 June 2019
Status:Active
Date of birth:December 1989
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Cashel, Elmwood Avenue, Feltham, United Kingdom, TW13 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lucas Moreira
Notified on:01 April 2019
Status:Active
Date of birth:June 1996
Nationality:Italian
Country of residence:United Kingdom
Address:22 Uxendon Crescent, Wembley, United Kingdom, HA9 9TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Joseph Hartley
Notified on:11 September 2018
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:United Kingdom
Address:40 Dadsley Road, Tickhill, Doncaster, United Kingdom, DN11 9JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aron Clark
Notified on:28 September 2017
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:United Kingdom
Address:81 Fairmont Road, Grimsby, United Kingdom, DN32 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:13 March 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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