POOLE BAY HOLDINGS LIMITED
BANBURY ELAXTEC LIMITED

Hellopages » Oxfordshire » Cherwell » OX15 6HW

Company number 10701446
Status Active
Incorporation Date 31 March 2017
Company Type Private Limited Company
Address GREENWAY HOUSE SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, UNITED KINGDOM, OX15 6HW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 31 March 2017 GBP 590 ; Appointment of Mr Kenneth James Adnams as a secretary on 31 March 2017. The most likely internet sites of POOLE BAY HOLDINGS LIMITED are www.poolebayholdings.co.uk, and www.poole-bay-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Poole Bay Holdings Limited is a Private Limited Company. The company registration number is 10701446. Poole Bay Holdings Limited has been working since 31 March 2017. The present status of the company is Active. The registered address of Poole Bay Holdings Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon United Kingdom Ox15 6hw. . ADNAMS, Kenneth James is a Secretary of the company. BRIGHT, Martyn Andrew is a Director of the company. MCKENNA, Hugh Michael is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADNAMS, Kenneth James
Appointed Date: 31 March 2017
Director
BRIGHT, Martyn Andrew
Appointed Date: 31 March 2017
70 years old
Director
MCKENNA, Hugh Michael
Appointed Date: 31 March 2017
72 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 31 March 2017
Appointed Date: 31 March 2017
66 years old

Persons With Significant Control

Mr Hugh Michael Mckenna
Notified on: 4 April 2017
72 years old
Nature of control: Ownership of shares – 75% or more
Fd Secretarial Ltd
Notified on: 31 March 2017
Nature of control: Ownership of shares – 75% or more

POOLE BAY HOLDINGS LIMITED Events

31 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
18 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 590
18 May 2017
Appointment of Mr Kenneth James Adnams as a secretary on 31 March 2017
18 May 2017
Appointment of Mr Martyn Andrew Bright as a director on 31 March 2017
09 May 2017
Second filing for the appointment of Hugh Michael Mckenna as a director
...
... and 2 more events
05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Apr 2017
Termination of appointment of Michael Duke as a director on 4 April 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 09/05/2017
04 Apr 2017
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW on 4 April 2017
04 Apr 2017
Appointment of Mr Hugh Michael Mckenna as a director on 4 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 09/05/2017
31 Mar 2017
Incorporation
Statement of capital on 2017-03-31
  • GBP 1

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