POULTER GROUP UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1DG

Company number 09948041
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address C/- SABLE ACCOUNTING, 77-91 CASTLEWOOD HOUSE, NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1DG
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Registered office address changed from Poulter Group Uk 106 Sloansway Welwyn Garden City Hertfordshire AL7 1nd London England to C/O C/- Sable Accounting 77-91 Castlewood House New Oxford Street London WC1A 1DG on 21 March 2016. The most likely internet sites of POULTER GROUP UK LIMITED are www.poultergroupuk.co.uk, and www.poulter-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 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.Poulter Group Uk Limited is a Private Limited Company. The company registration number is 09948041. Poulter Group Uk Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Poulter Group Uk Limited is C Sable Accounting 77 91 Castlewood House New Oxford Street London England Wc1a 1dg. . POULTER, Stephen John is a Director of the company. Director POULTER, Alexis has been resigned. Director POULTER, Kerina has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
POULTER, Stephen John
Appointed Date: 01 February 2016
64 years old

Resigned Directors

Director
POULTER, Alexis
Resigned: 12 February 2016
Appointed Date: 12 January 2016
32 years old
Director
POULTER, Kerina
Resigned: 01 February 2016
Appointed Date: 12 January 2016
62 years old

Persons With Significant Control

Kerina Denise Poulter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen John Poulter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POULTER GROUP UK LIMITED Events

10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
03 May 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
21 Mar 2016
Registered office address changed from Poulter Group Uk 106 Sloansway Welwyn Garden City Hertfordshire AL7 1nd London England to C/O C/- Sable Accounting 77-91 Castlewood House New Oxford Street London WC1A 1DG on 21 March 2016
28 Feb 2016
Termination of appointment of Alexis Poulter as a director on 12 February 2016
01 Feb 2016
Termination of appointment of Kerina Poulter as a director on 1 February 2016
01 Feb 2016
Appointment of Mr Stephen John Poulter as a director on 1 February 2016
12 Jan 2016
Incorporation
Statement of capital on 2016-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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