A.T. POETON & SON LIMITED
Active - Accounts Filed
General Information
NAME
A.T. POETON & SON LIMITED
COMPANY NUMBER
00521571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/1953
(71 years and 4 months old)
WEBSITE
http://poeton.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/02/2002
23/07/2002
A.T.P. (PELHAM) LIMITED
View all previous names
GLOUCESTER
GL4 3DN
Telephone: 01452300500
TPS: No
Head Office Eastern Avenue
Gloucester
GL4 3DN
Telephone: 300500
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 |
|---|---|---|
| POETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.T. POETON & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2023 | David Gordon Bignell (900289181) has left the board |
| 18/03/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.T. POETON & SON 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 A.T. POETON & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.T. POETON & SON 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 |
|---|---|---|---|---|
|
19/04/2016 - Present (8 years and 7 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
15/03/1992 - 07/04/2016 (24years) Born in Aug 1930 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 22/12/2016 - Present (7 years and 11 months) Secretary: 15/03/1992 - Present (32 years and 8 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
|
27/01/1995 - 04/08/2011 (16 years and 6 months) Born in Dec 1926 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/12/1998 - 01/09/2000 (1 years and 8 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.T. POETON & SON LIMITED | Active - Accounts Filed | View Report |
| POETON APTEC LIMITED | Non-Trading | View Report |
| POETON INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| PMAS LIMITED | Company is dissolved | View Report |
| POETON (CARDIFF) LIMITED | Non-Trading | View Report |
| POETON (GLOUCESTER) LIMITED | Non-Trading | View Report |
| POETON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2023 | David Gordon Bignell (900289181) has left the board |
| 18/03/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 09/03/2018 | Peter John Evans (907265534) has left the board |
| 20/12/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 10/03/2017 | Barry Anthony Baldwin (902560939) has left the board |
| 17/01/2017 | David Gordon Bignell (922185639) has left the board |
| 17/01/2017 | New Board Member David Gordon Bignell (900289181) Appointed |
| 10/01/2017 | New Board Member David Gordon Bignell (922185639) Appointed |
| 06/01/2017 | Change in Reg. Office |
| 22/12/2016 | New Accounts filed |
| 13/05/2016 | Barbara Poeton (900293081) has left the board |
| 13/05/2016 | New Board Member Anthony Russell Poeton (904876158) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 25/03/2016 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 24/10/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 22/11/2012 | New Accounts filed |
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