Company number 04688414
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address CHATTERTON WORKS, 26 CHANTRY LANE, BROMLEY, KENT, BR2 9QL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DOBSON & POOLE LIMITED are www.dobsonpoole.co.uk, and www.dobson-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Dobson Poole Limited is a Private Limited Company.
The company registration number is 04688414. Dobson Poole Limited has been working since 06 March 2003.
The present status of the company is Active. The registered address of Dobson Poole Limited is Chatterton Works 26 Chantry Lane Bromley Kent Br2 9ql. . LAURIE, Stephen Joseph is a Secretary of the company. DOBSON, Martin is a Director of the company. LAURIE, Stephen Joseph is a Director of the company. Secretary DOBSON, Paula has been resigned. Secretary POOLE, Gerald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director POOLE, Gerald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
DOBSON, Paula
Resigned: 03 April 2009
Appointed Date: 27 March 2008
Secretary
POOLE, Gerald
Resigned: 31 December 2007
Appointed Date: 12 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 06 March 2003
Director
POOLE, Gerald
Resigned: 31 December 2007
Appointed Date: 12 March 2003
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 2003
Appointed Date: 06 March 2003
Persons With Significant Control
Mr Martin Dobson
Notified on: 1 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOBSON & POOLE LIMITED Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Total exemption small company accounts made up to 30 April 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
15 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
...
... and 44 more events
14 Apr 2003
Secretary resigned
14 Apr 2003
Registered office changed on 14/04/03 from: c/o baker tilly hanover house 18 mount ephraim road tunbridge wells TN1 1ED
21 Mar 2003
Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ
20 Mar 2003
Company name changed speed 9539 LIMITED\certificate issued on 19/03/03
06 Mar 2003
Incorporation