POOLE MARTIN HOLDINGS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
POOLE MARTIN HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
POOLE MARTIN HOLDINGS LIMITED was incorporated 50 years ago on 09/01/1974 and has the registered number: 01156009. The accounts status is TOTAL EXEMPTION FULL.
POOLE MARTIN HOLDINGS LIMITED was incorporated 50 years ago on 09/01/1974 and has the registered number: 01156009. The accounts status is TOTAL EXEMPTION FULL.
POOLE MARTIN HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
38-42 NEWPORT STREET
SWINDON
WILTSHIRE
SN1 3DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD EVANS | Apr 1949 | British | Director | 1998-04-03 | CURRENT |
ANDREW HAYWARD BOLLEN | Jul 1944 | British | Director | CURRENT | |
ELISABETH ANNE LILIAN EVANS | Secretary | 2011-02-15 | CURRENT | ||
PATRICIA MARY BOLLEN | Secretary | 2011-02-15 | CURRENT | ||
LEWIS EDWARD JOHN POOLE | Jun 1931 | British | Director | RESIGNED | |
DAVID JOHN MARTIN | Feb 1939 | British | Director | RESIGNED | |
COLIN EDGAR MURRIN | Dec 1952 | Secretary | RESIGNED | ||
RICHARD EVANS | Apr 1949 | British | Secretary | 2004-09-09 UNTIL 2009-10-10 | RESIGNED |
ANDREW HAYWARD BOLLEN | Jul 1944 | British | Secretary | 1993-05-14 UNTIL 2004-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Hayward Bollen | 2016-04-06 | 7/1944 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Evans | 2016-04-06 | 4/1949 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Poole Martin Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 31-12-2017 | £24,867 Cash £48,878 equity |
Poole Martin Holdings Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £44,885 Cash £31,502 equity |
Poole Martin Holdings Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £160,385 Cash £53,749 equity |
Poole Martin Holdings Limited - Limited company - abbreviated - 11.6 | 2015-09-25 | 31-12-2014 | £77,703 Cash £9,212 equity |
Poole Martin Holdings Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £109,778 Cash £842 equity |