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 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
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 |