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POULTEC LIMITED

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

This company is commonly known as Poultec Limited. The company was founded 22 years ago and was given the registration number 04330030. The firm's registered office is in SOUTH GREEN MATTISHALL DEREHAM. You can find them at South Green Park Enterprise, Centre, South Green Mattishall Dereham, Norfolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POULTEC LIMITED
Company Number:04330030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:South Green Park Enterprise, Centre, South Green Mattishall Dereham, Norfolk, NR20 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Green Park Enterprise Centre, South Green, Mattishall, Dereham, United Kingdom, NR20 3JY

Secretary01 February 2013Active
South Green Park Enterprise Centre, South Green Mattishall, Dereham, United Kingdom, NR20 3JY

Director28 November 2001Active
South Green Park Enterprise Centre, South Green Mattishall, Dereham, United Kingdom, NR20 3JY

Secretary28 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 November 2001Active
South Green Park Enterprise Centre, South Green Mattishall, Dereham, NR20 3JY

Director30 July 2004Active
Beech Cottage, New Lane Mattishall, Dereham, NR20 3JX

Director10 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 November 2001Active

People with Significant Control

Edward Johnathon Bales
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:South Green Park Enterprise Centre, South Green Mattishall, Dereham, United Kingdom, NR20 3JY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Officers

Change person director company with change date.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-11-30Officers

Change person director company with change date.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-05-15Officers

Termination director company with name termination date.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type total exemption small.

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