POOLE PROCESS EQUIPMENT LIMITED
Active - Accounts Filed
General Information
NAME
POOLE PROCESS EQUIPMENT LIMITED
COMPANY NUMBER
02953541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
28/07/1994
(30 years and 4 months old)
WEBSITE
www.poole-process.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH17 0RA
Telephone: 01202674683
TPS: No
Thruxton House
43/49 Nuffield Road
Poole
Dorset BH17 0RA
BH17 0RA
Telephone: 674683
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 |
|---|---|---|
| ASL POWERSTREAM SERVICES LIMITED | Active - Accounts Filed | View Report |
| POOLE PROCESS EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Ronald Thomas Heward (924887631) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about POOLE PROCESS EQUIPMENT 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 POOLE PROCESS EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POOLE PROCESS EQUIPMENT 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 |
|---|---|---|---|---|
|
01/08/1994 - Present (30 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/07/2018 - Present (6 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
25/07/2018 - Present (6 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 11 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/1994 - 01/06/1999 (4 years and 10 months) Born in Sep 1953 |
Resigned | Secretary |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASL POWERSTREAM SERVICES LIMITED | Active - Accounts Filed | View Report |
| POOLE PROCESS EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Ronald Thomas Heward (924887631) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 26/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 22/01/2020 | New Board Member Majid Albastaki (926625812) Appointed |
| 05/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | Change in Reg. Office |
| 31/07/2018 | Andrew Haynes (914666238) has left the board |
| 31/07/2018 | Andrew Haynes (924460056) has left the board |
| 31/07/2018 | New Board Member Richard Walton (924887592) Appointed |
| 31/07/2018 | New Board Member Peter Johnson (908239214) Appointed |
| 31/07/2018 | New Board Member Ronald Thomas Heward (924887631) Appointed |
| 11/06/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Andrew Haynes (924460056) Appointed |
| 29/03/2018 | Debbie Jane Beaven (921044488) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | Richard Niziolek (915750206) has left the board |
| 12/09/2017 | Paul Drennan-Durose (915031827) has left the board |
| 10/01/2017 | New Accounts filed |
| 20/12/2016 | Geoffrey Bryan Walker (907139824) has left the board |
| 25/10/2016 | New Confirmation Statement filed |
| 20/07/2016 | New Board Member Debbie Beaven (921044488) Appointed |
| 20/07/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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