POOLE M LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 2QZ

Company number 05977176
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 15 HILGROVE ROAD, NEWQUAY, CORNWALL, TR7 2QZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Statement of capital following an allotment of shares on 12 August 2016 GBP 2 ; Appointment of Mrs Tracy Poole as a director on 12 August 2016. The most likely internet sites of POOLE M LIMITED are www.poolem.co.uk, and www.poole-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Poole M Limited is a Private Limited Company. The company registration number is 05977176. Poole M Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Poole M Limited is 15 Hilgrove Road Newquay Cornwall Tr7 2qz. . POOLE, Tracy is a Secretary of the company. POOLE, Mark Albert is a Director of the company. POOLE, Tracy is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
POOLE, Tracy
Appointed Date: 25 October 2006
Director
POOLE, Mark Albert
Appointed Date: 25 October 2006
56 years old
Director
POOLE, Tracy
Appointed Date: 12 August 2016
63 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mrs Tracy Poole
Notified on: 25 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Albert Poole
Notified on: 25 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLE M LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 2
16 Aug 2016
Appointment of Mrs Tracy Poole as a director on 12 August 2016
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 22 more events
06 Nov 2006
Secretary resigned
06 Nov 2006
Director resigned
06 Nov 2006
New secretary appointed
06 Nov 2006
New director appointed
25 Oct 2006
Incorporation

POOLE M LIMITED Charges

16 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Snap-on Finance UK Limited
Description: By way of fixed charge all equipment, all book debts, the…
16 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Snap-on UK Holdings Limited
Description: By way of fixed charge all equipment, all book debts, the…

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