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THE DESIGNER POLES COMPANY LIMITED

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

This company is commonly known as The Designer Poles Company Limited. The company was founded 14 years ago and was given the registration number 07037141. The firm's registered office is in SALTASH. You can find them at C/o Complete Hq Ltd, 12 Clover Walk, Saltash, Cornwall. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE DESIGNER POLES COMPANY LIMITED
Company Number:07037141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Complete Hq Ltd, 12 Clover Walk, Saltash, Cornwall, England, PL12 4UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, High Wycombe Business Park, Genoa Way, High Wycombe, England, HP11 1NY

Director09 July 2021Active
Countrywide House, 166 Fore Street, Saltash, United Kingdom, PL12 6JR

Corporate Secretary09 October 2009Active
5, Eliot Drive, St. Germans, Saltash, England, PL12 5NL

Director09 October 2009Active
5, Eliot Drive, St. Germans, Saltash, England, PL12 5NL

Director09 October 2009Active

People with Significant Control

Wye Holdings Ltd
Notified on:24 June 2021
Status:Active
Country of residence:England
Address:Regency House, 33 Wood Street, Barnet, England, EN5 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sara Elizabeth Phillips
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Unit 6, High Wycombe Business Park, Genoa Way, High Wycombe, England, HP11 1NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael James Phillips
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:C/O, Complete Hq Ltd, Saltash, England, PL12 4UU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Change account reference date company current extended.

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2021-07-12Persons with significant control

Notification of a person with significant control.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Officers

Termination director company with name termination date.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-07-09Address

Change registered office address company with date old address new address.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-07-09Officers

Appoint person director company with name date.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-02-26Address

Change registered office address company with date old address new address.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with updates.

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