POIRIER (U.K.) LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF35 5AQ

Company number 02299525
Status Active
Incorporation Date 23 September 1988
Company Type Private Limited Company
Address C/O INVACARE LIMITED, UNIT 4, PENCOED TECHNOLOGY PARK, BRIDGEND, MID GLAMORGAN, CF35 5AQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100,100 . The most likely internet sites of POIRIER (U.K.) LIMITED are www.poirieruk.co.uk, and www.poirier-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Wildmill Rail Station is 3.7 miles; to Sarn Rail Station is 4.4 miles; to Garth (Bridgend) Rail Station is 8.4 miles; to Ynyswen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poirier U K Limited is a Private Limited Company. The company registration number is 02299525. Poirier U K Limited has been working since 23 September 1988. The present status of the company is Active. The registered address of Poirier U K Limited is C O Invacare Limited Unit 4 Pencoed Technology Park Bridgend Mid Glamorgan Cf35 5aq. . MCCARTHY, Kevin Carl is a Secretary of the company. PROSSER, Mark is a Director of the company. Secretary CARR, Rachel Mary has been resigned. Secretary COX, Simon John has been resigned. Secretary JONES, Anthony Robert has been resigned. Secretary JONES, Edward has been resigned. Secretary MORGAN, Stephen John has been resigned. Secretary PEARCE, David Thomas has been resigned. Secretary VIDALIE, Michel has been resigned. Director ANDERSON, Allan Chase has been resigned. Director BACLE, Patrice has been resigned. Director BARLIN, Frank Everett has been resigned. Director DYEVRE, Frederic Marie Henri has been resigned. Director GUDBRANSON, Robert Kenneth has been resigned. Director HAWKES, Roy Sidney has been resigned. Director JONES, Anthony Robert has been resigned. Director JURANVILLE, Benoit has been resigned. Director LAWSON, James Arthur has been resigned. Director LEWIS, Jan Anthony has been resigned. Director PROSSER, Mark has been resigned. Director WITHERS, Rees has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MCCARTHY, Kevin Carl
Appointed Date: 20 December 2013
Director
PROSSER, Mark
Appointed Date: 04 December 2006
61 years old

Resigned Directors

Secretary
CARR, Rachel Mary
Resigned: 20 December 2013
Appointed Date: 13 August 2012
Secretary
COX, Simon John
Resigned: 12 August 2012
Appointed Date: 01 October 2011
Secretary
JONES, Anthony Robert
Resigned: 01 November 1994
Secretary
JONES, Edward
Resigned: 31 March 1995
Appointed Date: 02 November 1994
Secretary
MORGAN, Stephen John
Resigned: 30 June 2010
Appointed Date: 01 January 1996
Secretary
PEARCE, David Thomas
Resigned: 30 September 2011
Appointed Date: 30 June 2010
Secretary
VIDALIE, Michel
Resigned: 30 November 1992
Director
ANDERSON, Allan Chase
Resigned: 04 December 1993
72 years old
Director
BACLE, Patrice
Resigned: 30 November 1992
67 years old
Director
BARLIN, Frank Everett
Resigned: 30 November 2001
Appointed Date: 01 September 1997
72 years old
Director
DYEVRE, Frederic Marie Henri
Resigned: 31 August 1997
Appointed Date: 16 May 1994
70 years old
Director
GUDBRANSON, Robert Kenneth
Resigned: 04 November 2002
Appointed Date: 01 November 2001
62 years old
Director
HAWKES, Roy Sidney
Resigned: 31 January 2007
Appointed Date: 10 October 2003
64 years old
Director
JONES, Anthony Robert
Resigned: 31 December 1995
Appointed Date: 01 November 1994
68 years old
Director
JURANVILLE, Benoit
Resigned: 30 November 1992
76 years old
Director
LAWSON, James Arthur
Resigned: 31 May 2005
Appointed Date: 01 October 2002
71 years old
Director
LEWIS, Jan Anthony
Resigned: 04 December 2006
Appointed Date: 23 January 2006
60 years old
Director
PROSSER, Mark
Resigned: 06 February 2006
Appointed Date: 01 December 2004
61 years old
Director
WITHERS, Rees
Resigned: 04 March 1994
72 years old

POIRIER (U.K.) LIMITED Events

11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 30 November 2015
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,100
25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
19 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100,100
...
... and 106 more events
25 Jan 1989
New director appointed
09 Jan 1989
Company name changed balmpack LIMITED\certificate issued on 10/01/89
19 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1988
Registered office changed on 30/11/88 from: classic house 174-180 old street london EC1V 9BP EC1V 9BP
23 Sep 1988
Incorporation

POIRIER (U.K.) LIMITED Charges

22 June 1989
Deposit agreement
Delivered: 10 July 1989
Status: Satisfied on 3 November 2010
Persons entitled: Barclays Nominees (George Yard) Limited
Description: £8,875 held by barclays nomiees (george yard) limited.

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