POOLIA UK HOLDINGS LIMITED
LONDON POOLIA UK LIMITED PARKER BRIDGE HOLDINGS LIMITED GORDONS32 LIMITED

Hellopages » Greater London » Camden » WC1N 3AX
Company number 04731846
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Director's details changed for Morten Edward Werner on 28 October 2016; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of POOLIA UK HOLDINGS LIMITED are www.pooliaukholdings.co.uk, and www.poolia-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poolia Uk Holdings Limited is a Private Limited Company. The company registration number is 04731846. Poolia Uk Holdings Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Poolia Uk Holdings Limited is 27 Old Gloucester Street London Wc1n 3ax. . ORAS, Bjorn Gunnar is a Director of the company. WERNER, Morten Edward is a Director of the company. Secretary PENN, Nicola has been resigned. Secretary PENN, Nicola has been resigned. Secretary TURNER, Brian Richard has been resigned. Secretary YOST, Olivia has been resigned. Director ELLING, Inger Monika has been resigned. Director ERIKSSON, Per Johan has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director GREENFIELD, Shaun has been resigned. Director HAMBLIN, Steven has been resigned. Director HELANDER, Yvonne has been resigned. Director JAGENSTEDT, Kjell Ake has been resigned. Director KNIGHTS, John Roy has been resigned. Director LYONS, Sarah has been resigned. Director NILSSON, Lotta Charlotte Elisabeth has been resigned. Director OLSSON, Matts Anders has been resigned. Director PICKESS, Lynda has been resigned. Director STRAND, Erik Stig has been resigned. Director TWISELTON, Matthew has been resigned. Director WARNER, Gavin John has been resigned. Director WIDNALL, Mark Andrew has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
ORAS, Bjorn Gunnar
Appointed Date: 01 March 2005
76 years old
Director
WERNER, Morten Edward
Appointed Date: 20 November 2015
76 years old

Resigned Directors

Secretary
PENN, Nicola
Resigned: 31 December 2009
Appointed Date: 01 February 2006
Secretary
PENN, Nicola
Resigned: 30 March 2005
Appointed Date: 16 April 2003
Secretary
TURNER, Brian Richard
Resigned: 16 April 2003
Appointed Date: 11 April 2003
Secretary
YOST, Olivia
Resigned: 31 January 2006
Appointed Date: 01 April 2005
Director
ELLING, Inger Monika
Resigned: 25 June 2013
Appointed Date: 30 August 2010
63 years old
Director
ERIKSSON, Per Johan
Resigned: 30 August 2010
Appointed Date: 01 October 2007
60 years old
Director
GORDON, James Douglas Strachan
Resigned: 16 April 2003
Appointed Date: 11 April 2003
64 years old
Director
GREENFIELD, Shaun
Resigned: 19 April 2011
Appointed Date: 01 December 2007
57 years old
Director
HAMBLIN, Steven
Resigned: 01 January 2004
Appointed Date: 16 April 2003
68 years old
Director
HELANDER, Yvonne
Resigned: 25 February 2013
Appointed Date: 22 March 2012
63 years old
Director
JAGENSTEDT, Kjell Ake
Resigned: 26 March 2004
Appointed Date: 01 January 2004
73 years old
Director
KNIGHTS, John Roy
Resigned: 31 October 2006
Appointed Date: 01 March 2005
79 years old
Director
LYONS, Sarah
Resigned: 28 February 2005
Appointed Date: 16 April 2003
60 years old
Director
NILSSON, Lotta Charlotte Elisabeth
Resigned: 22 March 2012
Appointed Date: 01 June 2009
54 years old
Director
OLSSON, Matts Anders
Resigned: 11 July 2015
Appointed Date: 26 June 2013
64 years old
Director
PICKESS, Lynda
Resigned: 30 November 2007
Appointed Date: 01 March 2006
62 years old
Director
STRAND, Erik Stig
Resigned: 31 August 2007
Appointed Date: 01 January 2004
74 years old
Director
TWISELTON, Matthew
Resigned: 28 February 2005
Appointed Date: 01 January 2004
53 years old
Director
WARNER, Gavin John
Resigned: 22 March 2012
Appointed Date: 20 April 2011
51 years old
Director
WIDNALL, Mark Andrew
Resigned: 24 July 2008
Appointed Date: 01 March 2005
55 years old

POOLIA UK HOLDINGS LIMITED Events

28 Oct 2016
Director's details changed for Morten Edward Werner on 28 October 2016
19 Sep 2016
Full accounts made up to 31 December 2015
13 May 2016
Full accounts made up to 31 December 2014
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,141.4
04 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 93 more events
08 May 2003
New director appointed
08 May 2003
New director appointed
08 May 2003
New secretary appointed
06 May 2003
Company name changed GORDONS32 LIMITED\certificate issued on 06/05/03
11 Apr 2003
Incorporation

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