POOLE STREET CAPITAL LIMITED
GRANGETOWN

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Company number 06012954
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address MTWRA2035 RM B 1-F LA BLDG, 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of POOLE STREET CAPITAL LIMITED are www.poolestreetcapital.co.uk, and www.poole-street-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poole Street Capital Limited is a Private Limited Company. The company registration number is 06012954. Poole Street Capital Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Poole Street Capital Limited is Mtwra2035 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Nominee Secretary of the company. SYU, Kang-Syong is a Director of the company. Director HSU, Liao Shu-Shen has been resigned. Director HSU, Wen-Ying has been resigned. Director PROFOUND MEANING CO LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
HKRTP LIMITED
Appointed Date: 29 November 2006
Director
SYU, Kang-Syong
Appointed Date: 15 January 2015
81 years old

Resigned Directors

Director
HSU, Liao Shu-Shen
Resigned: 12 April 2010
Appointed Date: 29 October 2009
77 years old
Director
HSU, Wen-Ying
Resigned: 15 January 2015
Appointed Date: 12 April 2010
53 years old
Director
PROFOUND MEANING CO LTD
Resigned: 28 June 2010
Appointed Date: 29 November 2006

Persons With Significant Control

Ms Hsu Liao Shu-Shen
Notified on: 29 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

POOLE STREET CAPITAL LIMITED Events

07 Feb 2017
Confirmation statement made on 12 December 2016 with updates
07 Feb 2017
Accounts for a dormant company made up to 30 November 2016
15 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
14 Jan 2016
Accounts for a dormant company made up to 30 November 2015
15 Jan 2015
Appointment of Mr Kang-Syong Syu as a director on 15 January 2015
...
... and 21 more events
14 Jan 2009
Return made up to 14/01/09; full list of members
14 Jan 2009
Accounts for a dormant company made up to 30 November 2008
18 Mar 2008
Accounts for a dormant company made up to 30 November 2007
07 Mar 2008
Return made up to 06/03/08; full list of members
29 Nov 2006
Incorporation

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