DE POEL ONE SOURCE LIMITED - KNUTSFORD
| Company Profile | Company Filings |
Overview
DE POEL ONE SOURCE LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
DE POEL ONE SOURCE LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401814. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DE POEL ONE SOURCE LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401814. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DE POEL ONE SOURCE LIMITED - KNUTSFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOOTHS PARK 1
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE POEL SEMIOTICA LIMITED (until 28/01/2015)
DE POEL SEMIOTICA LIMITED (until 28/01/2015)
SEMIOTICA NEW MEDIA LIMITED (until 22/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SAMANTHA JANE SMITH | Jan 1974 | British | Director | 2023-09-08 | CURRENT |
| MRS. CATHERINE COLES | Sep 1964 | British | Director | 2023-04-26 | CURRENT |
| MR JOHN CHARLES RICHARD SIMMONDS | Dec 1966 | British | Director | 2008-09-17 UNTIL 2009-02-27 | RESIGNED |
| COMPANYFORMATIONAGENT.COM LTD | Corporate Nominee Director | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
| MR PAUL JOHN FARMER | Nov 1962 | British | Secretary | 2009-03-30 UNTIL 2011-07-19 | RESIGNED |
| IRENE HALL | British | Secretary | 2006-06-20 UNTIL 2013-04-15 | RESIGNED | |
| MR JAMES JOHANNES HULSKEN | Secretary | 2013-04-15 UNTIL 2017-01-13 | RESIGNED | ||
| BRUCE ROBBINS | Aug 1951 | British | Secretary | 2002-10-18 UNTIL 2006-06-20 | RESIGNED |
| MARK CLIFFORD TOOBY | Nov 1965 | Secretary | 2002-03-22 UNTIL 2002-11-01 | RESIGNED | |
| MR JOE TULLY | Secretary | 2011-10-03 UNTIL 2013-04-15 | RESIGNED | ||
| DAVID OPENSHAW | Mar 1962 | British | Director | 2002-10-18 UNTIL 2008-08-31 | RESIGNED |
| SHAUN WEBB | Jul 1965 | Director | 2008-09-17 UNTIL 2017-01-16 | RESIGNED | |
| MR MICHAEL WACHHOLZ | Sep 1969 | American | Director | 2022-01-05 UNTIL 2022-11-01 | RESIGNED |
| CFA SEC LTD | Corporate Nominee Secretary | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
| MR MATTHEW WILLIAM SANDERS | Oct 1973 | British | Director | 2006-06-20 UNTIL 2016-09-19 | RESIGNED |
| BRUCE ROBBINS | Aug 1951 | British | Director | 2002-10-18 UNTIL 2008-08-31 | RESIGNED |
| MR ANDREW DAVID PRESTON | Aug 1975 | British | Director | 2016-09-19 UNTIL 2022-01-05 | RESIGNED |
| MICHAEL JAMES CAMPBELL | Apr 1961 | British | Director | 2006-06-20 UNTIL 2010-06-17 | RESIGNED |
| MS TERESA ROSE GOLIO | Dec 1963 | American | Director | 2022-05-31 UNTIL 2023-09-08 | RESIGNED |
| OLIVER GODBY | May 1975 | British | Director | 2002-10-18 UNTIL 2004-03-31 | RESIGNED |
| SAM DEL MAR | Apr 1974 | British | Director | 2021-12-28 UNTIL 2022-08-31 | RESIGNED |
| TOM BUTTERWORTH | May 1977 | British | Director | 2002-10-18 UNTIL 2008-01-01 | RESIGNED |
| MR KEVIN DOUGLAS AKEROYD | Apr 1968 | American | Director | 2022-05-31 UNTIL 2023-04-26 | RESIGNED |