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POOLE'S (MOIRA) LTD

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

This company is commonly known as Poole's (moira) Ltd. The company was founded 27 years ago and was given the registration number NI031080. The firm's registered office is in BELFAST. You can find them at 46 Hill Street, , Belfast, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:POOLE'S (MOIRA) LTD
Company Number:NI031080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1996
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:46 Hill Street, Belfast, BT1 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Hill Street, Belfast, Northern Ireland, BT1 2LB

Secretary31 July 2013Active
136 Edentrillick Rd, Hillsborough, Co Down, BT26 6QJ

Director01 August 2003Active
46, Hill Street, Belfast, BT1 2LB

Director23 September 2014Active
117 Edentrillick Road, Hillsborough, BT26 6QT

Secretary04 July 1996Active
117 Edentrillick Road, Hillsborough, Co Down, BT266QT

Director04 July 1996Active
117 Edentrillick Road, Hillsborough, Co Down, 266QT

Director31 May 1999Active

People with Significant Control

Mrs Meena Poole
Notified on:05 January 2022
Status:Active
Date of birth:March 1963
Nationality:British
Address:46, Hill Street, Belfast, BT1 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edward Guy Poole
Notified on:01 July 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:46, Hill Street, Belfast, BT1 2LB
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type unaudited abridged.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type unaudited abridged.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2021-11-16Accounts

Accounts with accounts type unaudited abridged.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type unaudited abridged.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-05Accounts

Accounts with accounts type unaudited abridged.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type unaudited abridged.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type full.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type full.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type small.

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2015-01-14Officers

Appoint person director company with name date.

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