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POUJOULAT (UK) LIMITED

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

This company is commonly known as Poujoulat (uk) Limited. The company was founded 37 years ago and was given the registration number 02030807. The firm's registered office is in GUILDFORD. You can find them at Unit 1a Quadrum Park, Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:POUJOULAT (UK) LIMITED
Company Number:02030807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 1a Quadrum Park, Old Portsmouth Road, Guildford, Surrey, GU3 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Rue Roy, Paris, France, FOREIGN

Director06 April 2001Active
13, Pearson Road, Arundel, United Kingdom, BN18 9HP

Director26 July 2007Active
8 Greenways Drive, Sunningdale, SL5 9QS

Secretary-Active
99, Campbell Fields, Aldershot, United Kingdom, GU11 3TZ

Secretary22 December 2008Active
43-45 High Street, Weybridge, KT13 8BB

Corporate Secretary14 March 2001Active
12 Rue De Brest, La Rochelle, France,

Director07 June 2004Active
34 Binswood End, Harbury, CV33 9LN

Director06 April 2001Active
Poujoulat Bp01, Saint Symphorien, France,

Director06 March 1991Active
8 Greenways Drive, Sunningdale, SL5 9QS

Director-Active
23 Nutham Lane, Southwater, Horsham, RH13 9GG

Director02 November 2004Active
Poujoulat Bp01, Saint Symphorein, France,

Director06 March 1991Active

People with Significant Control

Mr Frederic Coirier
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:French
Address:Unit 1a Quadrum Park, Guildford, GU3 1LU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type small.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type small.

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2022-04-21Mortgage

Mortgage satisfy charge full.

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2022-04-21Mortgage

Mortgage satisfy charge full.

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2022-03-16Resolution

Resolution.

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2022-03-16Incorporation

Memorandum articles.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2022-03-02Capital

Capital statement capital company with date currency figure.

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2022-03-02Insolvency

Legacy.

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2022-03-02Capital

Legacy.

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2022-03-02Resolution

Resolution.

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2022-03-01Capital

Capital allotment shares.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type small.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-06Officers

Change person director company with change date.

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2021-03-23Accounts

Accounts with accounts type full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type full.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-29Persons with significant control

Change to a person with significant control.

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2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Accounts

Accounts with accounts type full.

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