UKBizDB.co.uk

POOLE RESOURCING LTD

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

This company is commonly known as Poole Resourcing Ltd. The company was founded 21 years ago and was given the registration number 04568483. The firm's registered office is in LEEDS. You can find them at Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POOLE RESOURCING LTD
Company Number:04568483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT

Secretary21 October 2002Active
Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT

Director01 May 2006Active
Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT

Director21 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 October 2002Active
12 Valley Terrace, Leeds, LS17 8NZ

Director21 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 October 2002Active

People with Significant Control

Mr Ian Stuart Cundale
Notified on:21 October 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT
Nature of control:
  • Significant influence or control
Mr Stephen Richard Poole
Notified on:21 October 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Incorporation

Memorandum articles.

Download
2023-05-31Resolution

Resolution.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type total exemption full.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-08-23Capital

Capital name of class of shares.

Download
2018-08-23Capital

Capital variation of rights attached to shares.

Download
2018-08-20Resolution

Resolution.

Download
2017-11-01Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Resolution

Resolution.

Download
2017-09-02Capital

Capital alter shares subdivision.

Download
2017-09-02Capital

Capital name of class of shares.

Download
2017-09-01Capital

Capital variation of rights attached to shares.

Download
2016-11-08Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.