POLES PRODUCTION & COMMUNICATION LIMITED - POOLE


Company Profile Company Filings

Overview

POLES PRODUCTION & COMMUNICATION LIMITED is a Private Limited Company from POOLE and has the status: Active.
POLES PRODUCTION & COMMUNICATION LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

POLES PRODUCTION & COMMUNICATION LIMITED - POOLE

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

87 NORTH ROAD
POOLE
DORSET
BH14 0LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHANDRA CLIVE ASHFIELD Apr 1965 British Director 2015-01-23 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-01-11 UNTIL 1999-01-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-11 UNTIL 1999-01-22 RESIGNED
SECRETARIATE LIMITED Corporate Secretary 1999-01-22 UNTIL 2013-09-10 RESIGNED
MS CLAIRE MICHELE TUBIANA Aug 1962 French Director 2013-09-24 UNTIL 2014-01-10 RESIGNED
DIANE PIRON CHARBONNIER May 1975 French Director 2001-01-30 UNTIL 2003-03-17 RESIGNED
CHARLES JOBBE DUVAL Jun 1983 French Director 2007-07-10 UNTIL 2013-08-01 RESIGNED
MRS MARIE-NORMANDIE THERESE ALICE HOCHE Nov 1986 French Director 2014-02-14 UNTIL 2014-10-20 RESIGNED
MRS SYLVAINE GABRIELLE ODILE GUILLON May 1960 French Director 2014-10-20 UNTIL 2015-01-22 RESIGNED
ROSITA FERNANDEZ LADO Feb 1979 French Director 2003-04-08 UNTIL 2007-07-31 RESIGNED
JEAN CHARLES ABEILLE Aug 1958 French Director 1999-01-22 UNTIL 2001-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chandra Clive Ashfield 2016-04-06 4/1965 Poole   Dorset Significant influence or control
Mr Paul Terrel 2016-04-06 10/1959 Paris   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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AMRH LIMITED POOLE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Poles Production & Communication Limited - Accounts to registrar (filleted) - small 23.1.2 2024-03-12 31-07-2023 £29,921 Cash £-37,756 equity
Poles Production & Communication Limited - Accounts to registrar (filleted) - small 18.2 2023-03-03 31-07-2022 £36 Cash £-49,489 equity
Poles Production & Communication Limited - Accounts to registrar (filleted) - small 18.2 2021-08-12 31-07-2021 £65 Cash £-43,868 equity
Poles Production & Communication Limited - Accounts to registrar (filleted) - small 18.2 2021-01-08 31-07-2020 £255 Cash £-42,123 equity
Poles Production & Communication Limited - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £416 Cash £-39,108 equity
Poles Production & Communication Limited - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-07-2018 £194 Cash £-42,967 equity
Poles Production & Communication Limited - Accounts to registrar (filleted) - small 18.1 2018-07-24 31-07-2017 £13 Cash £-47,770 equity
Poles Production & Communication Limited - Abbreviated accounts 16.3 2017-05-02 31-07-2016 £3,212 Cash £-34,837 equity
Poles Production & Communication Limited - Abbreviated accounts 16.1 2016-05-03 31-07-2015 £10,030 Cash £-17,386 equity
Poles Production & Communication Limited - Limited company accounts 11.4 2014-12-20 31-07-2014 £4,871 Cash £-17,627 equity
Poles Production & Communication Limited - Limited company accounts 11.4 2014-08-21 31-07-2013 £89 Cash £-25,078 equity

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