This company is commonly known as Poyntell Limited. The company was founded 25 years ago and was given the registration number 03621203. The firm's registered office is in CRANBROOK. You can find them at Unit 1 Hartley Dyke Business Centre, Swattenden Lane, Cranbrook, Kent. This company's SIC code is 80200 - Security systems service activities.
| Name | : | POYNTELL LIMITED |
|---|---|---|
| Company Number | : | 03621203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Hartley Dyke Business Centre, Swattenden Lane, Cranbrook, Kent, United Kingdom, TN17 3QG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 277 Boxley Road, Maidstone, ME14 2AE | Secretary | 17 March 2004 | Active |
| 277 Boxley Road, Maidstone, ME14 2AE | Director | 17 March 2004 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 25 August 1998 | Active |
| 16 Offens Drive, Staplehurst, TN12 0LB | Secretary | 25 August 1998 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 25 August 1998 | Active |
| 16 Offens Drive, Staplehurst, TN12 0LB | Director | 25 August 1998 | Active |
| Poyntell Holdings Limited | ||
| Notified on | : | 24 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Hartley Dyke Business Centre, Swattenden Lane, Cranbrook, United Kingdom, TN17 3QG |
| Nature of control | : |
|
| Mr Graeme Andrew Thirkettle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 277 Boxley Road, Maidstone, England, ME14 2AE |
| Nature of control | : |
|
| Mr Ian Michael Grout | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16 Offens Drive, Staplehurst, Tonbridge, England, TN12 0LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
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