This company is commonly known as Pooten Forwarding International Limited. The company was founded 18 years ago and was given the registration number 05634117. The firm's registered office is in HARROW. You can find them at Grove House Third Floor, 55 Lowlands Road, Harrow, . This company's SIC code is 53202 - Unlicensed carrier.
| Name | : | POOTEN FORWARDING INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05634117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grove House Third Floor, 55 Lowlands Road, Harrow, England, HA1 3AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 113 Grove Road, Walthamstow, London, E17 9BU | Secretary | 16 January 2006 | Active |
| Middlesex House, Floor 2, 130 College Road, Harrow, England, HA1 1BQ | Director | 02 June 2017 | Active |
| 113 Grove Road, Walthamstow, London, E17 9BU | Director | 16 January 2006 | Active |
| Middlesex House, Floor 2, 130 College Road, Harrow, England, HA1 1BQ | Director | 02 June 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 November 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 November 2005 | Active |
| Mr Richard Pooten | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1950 |
| Nationality | : | Filipino |
| Country of residence | : | England |
| Address | : | 113, Grove Road, London, England, E17 9BU |
| Nature of control | : |
|
| Mrs Conchita Damaguen Pooten | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 113, Grove Road, London, England, E17 9BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Officers | Change person director company with change date. | Download |
| 2018-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-03 | Capital | Capital allotment shares. | Download |
| 2017-12-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-02 | Officers | Appoint person director company with name date. | Download |
| 2017-06-02 | Officers | Appoint person director company with name date. | Download |
| 2017-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
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