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 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.
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 |
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 |