JOHN POULTEN (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
JOHN POULTEN (HOLDINGS) LIMITED
COMPANY NUMBER
00513718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/11/1952
(72 years and 1 months old)
WEBSITE
http://poulten-graf.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/1952
31/12/1977
JOHN POULTEN LIMITED
SURREY
GU2 9RR
10 Ardmore Way
GUILDFORD
GU2 9RR
Peak Works
1 Alfred Way
Barking
Essex
IG11 0AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN POULTEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GRIDBACK TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN POULTEN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN POULTEN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN POULTEN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/11/1991 - Present (33 years and 1 months) Secretary: 30/11/1991 - Present (33 years and 1 months) Born in May 1945 (age: 79) |
Active | Director&Secretary |
Current: 7 Past: 29 |
View Report |
|
07/10/2015 - Present (9 years and 3 months) Born in Nov 1936 (age: 88) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
02/01/2016 - Present (9years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/1991 - Present (33 years and 1 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
30/11/1991 - Present (33 years and 1 months) Born in Jul 1919 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN POULTEN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GRIDBACK TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/12/2022 | David John Poulten (920430245) has left the board |
| 02/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 07/11/2019 | Change in Reg. Office |
| 01/09/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 20/01/2016 | New Board Member Michael James Poulten (920430223) Appointed |
| 20/01/2016 | New Board Member David John Poulten (920430245) Appointed |
| 20/01/2016 | New Confirmation Statement filed |
| 09/10/2015 | Margaret Claire Poulten (900158513) has left the board |
| 09/10/2015 | New Board Member Sylvia Mavis Nicoll (903410124) Appointed |
| 05/10/2015 | New Accounts filed |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 14/12/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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