POOTEN FORWARDING INTERNATIONAL LIMITED - HARROW
| Company Profile | Company Filings |
Overview
POOTEN FORWARDING INTERNATIONAL LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
POOTEN FORWARDING INTERNATIONAL LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05634117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
POOTEN FORWARDING INTERNATIONAL LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05634117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
POOTEN FORWARDING INTERNATIONAL LIMITED - HARROW
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
GROVE HOUSE THIRD FLOOR
HARROW
HA1 3AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POOTEN FORWARDING SERVICES LTD (until 24/01/2006)
POOTEN FORWARDING SERVICES LTD (until 24/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AVERIL BRANWEN WATAN | Sep 1978 | British | Director | 2017-06-02 | CURRENT |
| RICHARD POOTEN | Jul 1950 | British | Director | 2006-01-16 | CURRENT |
| MS INGERITH MASFERRE POOTEN | Apr 1982 | British | Director | 2017-06-02 | CURRENT |
| CONCHITA DAMAGUEN POOTEN | Apr 1952 | Secretary | 2006-01-16 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-23 UNTIL 2006-01-16 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-23 UNTIL 2006-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Pooten | 2016-04-06 | 7/1950 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mrs Conchita Damaguen Pooten | 2016-04-06 | 4/1952 | London |
Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |