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POOLING PARTNERS SERVICE CENTRE GLENFIELD LTD

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

This company is commonly known as Pooling Partners Service Centre Glenfield Ltd. The company was founded 7 years ago and was given the registration number 10537776. The firm's registered office is in COVENTRY. You can find them at Building 2020 Meriden Business Park, Copse Drive, Coventry, . This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:POOLING PARTNERS SERVICE CENTRE GLENFIELD LTD
Company Number:10537776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:Building 2020 Meriden Business Park, Copse Drive, Coventry, United Kingdom, CV5 9RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2020, Meriden Business Park, Copse Drive, Coventry, United Kingdom, CV5 9RG

Director16 March 2023Active
35, Prinses Beatrixstraat, Eck & Wiel, Netherlands, 4024 HL

Corporate Director22 December 2016Active
Building 2020, Meriden Business Park, Copse Drive, Coventry, United Kingdom, CV5 9RG

Director12 July 2019Active
Building 2020, Meriden Business Park, Copse Drive, Coventry, United Kingdom, CV5 9RG

Director14 November 2019Active
Building 2020, Meriden Business Park, Copse Drive, Coventry, United Kingdom, CV5 9RG

Director01 July 2019Active
Building 2020, Meriden Business Park, Copse Drive, Coventry, United Kingdom, CV5 9RG

Director22 December 2016Active

People with Significant Control

Ipp-Prs Holding Bv
Notified on:22 December 2016
Status:Active
Country of residence:Netherlands
Address:14, Het Schakelplein, Eindhoven, Netherlands, 5651 GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Appoint person director company with name date.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Officers

Termination director company with name termination date.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-03-16Officers

Appoint person director company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-25Persons with significant control

Notification of a person with significant control statement.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-02-28Officers

Termination director company with name termination date.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-23Persons with significant control

Change to a person with significant control.

Download
2020-10-22Persons with significant control

Change to a person with significant control.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-15Officers

Appoint person director company with name date.

Download
2019-07-11Officers

Appoint person director company with name date.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Officers

Termination director company with name termination date.

Download
2018-09-25Accounts

Accounts with accounts type unaudited abridged.

Download

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