Company number 05855434
Status Active
Incorporation Date 22 June 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 June 2016 no member list; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POULTON CLOSE LIMITED are www.poultonclose.co.uk, and www.poulton-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Poulton Close Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05855434. Poulton Close Limited has been working since 22 June 2006.
The present status of the company is Active. The registered address of Poulton Close Limited is 14 18 Heralds Way South Woodham Ferrers Chelmsford Cm3 5tq. . WARD, Derek Alfred is a Director of the company. Secretary EVANS, Donna Elaine has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CAPON, Dawn Elizabeth has been resigned. Director CATTO, Jean has been resigned. Director EVANS, Donna Elaine has been resigned. Director EVANS, Donna Elaine has been resigned. Director FRY, Alan Valentine has been resigned. Director HICKSON, Warren has been resigned. Director JAMES, Brian has been resigned. Director LANGLEY, Georgina May has been resigned. Director LARSEN, Jacqueline has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 June 2006
Appointed Date: 22 June 2006
Director
CATTO, Jean
Resigned: 30 November 2013
Appointed Date: 22 February 2011
63 years old
Director
HICKSON, Warren
Resigned: 31 March 2007
Appointed Date: 21 July 2006
61 years old
Director
JAMES, Brian
Resigned: 01 November 2011
Appointed Date: 01 December 2009
61 years old
Director
LARSEN, Jacqueline
Resigned: 20 October 2010
Appointed Date: 01 December 2009
74 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 June 2006
Appointed Date: 22 June 2006
POULTON CLOSE LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Annual return made up to 22 June 2016 no member list
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 22 June 2015 no member list
04 Aug 2015
Registered office address changed from Envirograf House Barfrestone Dover Kent CT15 7JG to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 4 August 2015
...
... and 48 more events
19 Jul 2006
New director appointed
19 Jul 2006
New director appointed
30 Jun 2006
Director resigned
30 Jun 2006
Secretary resigned
22 Jun 2006
Incorporation