POOLE PROCESS EQUIPMENT LIMITED - POOLE


Company Profile Company Filings

Overview

POOLE PROCESS EQUIPMENT LIMITED is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
POOLE PROCESS EQUIPMENT LIMITED was incorporated 29 years ago on 28/07/1994 and has the registered number: 02953541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

POOLE PROCESS EQUIPMENT LIMITED - POOLE

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
26512 - Manufacture of electronic industrial process control equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THRUXTON HOUSE 43/49 NUFFIELD ROAD
POOLE
DORSET
BH17 0RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAM HUDSON Aug 1966 British Director 1994-08-01 CURRENT
MR PETER JOHNSON Jan 1968 British Director 2018-07-25 CURRENT
MR RICHARD WALTON Jan 1966 British Director 2018-07-25 CURRENT
MR MAJID ALBASTAKI Sep 1984 Emirati Director 2020-01-16 CURRENT
MR RONALD THOMAS HEWARD Jan 1949 British Director 2018-07-25 CURRENT
MRS DEBORAH JANE BEAVEN Jul 1963 British Director 2016-06-01 UNTIL 2018-03-09 RESIGNED
IVAN DOUGLAS SNELL British Secretary 1994-07-28 UNTIL 1999-06-01 RESIGNED
STUART GRAHAM WEATHERLEY Secretary 1999-06-01 UNTIL 2009-10-23 RESIGNED
ANDREW HAYNES British Secretary 2009-10-23 UNTIL 2018-07-25 RESIGNED
MR ANDREW HAYNES Feb 1977 British Director 2018-03-01 UNTIL 2018-07-25 RESIGNED
MR GEOFFREY BRYAN WALKER Sep 1956 British Director 2000-08-04 UNTIL 2016-11-30 RESIGNED
MR RICHARD NIZIOLEK Jul 1974 British Director 2011-02-01 UNTIL 2017-09-05 RESIGNED
KENNETH FRANK READ Feb 1943 British Director 1994-08-01 UNTIL 1996-11-25 RESIGNED
MR JOHN MICHAEL MCLAREN May 1953 English Director 2000-08-04 UNTIL 2007-08-31 RESIGNED
MR JAMES KERR Mar 1954 British Director 2009-12-01 UNTIL 2011-02-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-28 UNTIL 1994-07-28 RESIGNED
WILLIAM SYDNEY HUDSON Oct 1928 British Director 1994-08-01 UNTIL 1995-04-30 RESIGNED
MR GERALD WILLIAM HANN Nov 1943 British Director 1994-07-28 UNTIL 2006-03-01 RESIGNED
MR PHILIP PETER ALLEN Jul 1954 English Director 1997-08-20 UNTIL 2010-02-28 RESIGNED
MR PAUL DRENNAN-DUROSE Sep 1968 British Director 2010-04-06 UNTIL 2017-08-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-07-28 UNTIL 1994-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asl Powerstream Services Limited 2018-07-25 Bishop Auckland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Environmental & Process Engineering Group Ltd 2016-04-06 - 2018-07-25 Southampton   Hampshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
POOLE_PROCESS_EQUIPMENT_L - Accounts 2023-03-21 30-09-2022 £244,870 Cash £1,310,751 equity
POOLE_PROCESS_EQUIPMENT_L - Accounts 2022-03-25 30-09-2021 £48,357 Cash £1,075,671 equity
POOLE_PROCESS_EQUIPMENT_L - Accounts 2021-06-22 30-09-2020 £80,272 Cash £1,132,487 equity
POOLE_PROCESS_EQUIPMENT_L - Accounts 2020-03-13 30-09-2019 £300,767 Cash £1,151,303 equity
POOLE_PROCESS_EQUIPMENT_L - Accounts 2019-07-12 30-09-2018 £443,952 Cash £960,304 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATER JETTING TRAINING ACADEMY LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.