Company number 06809336
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of PS (POOLE) LTD are www.pspoole.co.uk, and www.ps-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Ps Poole Ltd is a Private Limited Company.
The company registration number is 06809336. Ps Poole Ltd has been working since 04 February 2009.
The present status of the company is Active. The registered address of Ps Poole Ltd is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . BULCRAIG, William John is a Director of the company. Secretary BULCRAIG, William has been resigned. Secretary GOODALL, Charles Peter has been resigned. Director BULCRAIG, William has been resigned. Director KING, Walter John Albion has been resigned. Director PARKIN, Daniel Roy has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Director
BULCRAIG, William
Resigned: 31 July 2009
Appointed Date: 04 February 2009
80 years old
Persons With Significant Control
Mr William John Bulcraig
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Bulcraig
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PS (POOLE) LTD Events
07 Mar 2017
Confirmation statement made on 4 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 5 April 2016
19 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
16 Oct 2015
Total exemption small company accounts made up to 5 April 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 25 more events
03 Aug 2009
Appointment terminated director william bulcraig
03 Aug 2009
Appointment terminated secretary william bulcraig
03 Aug 2009
Secretary appointed mr charles peter goodall
31 Jul 2009
Director appointed mr walter john albion king
04 Feb 2009
Incorporation