ROSS POOLE (COOKHAM) LIMITED
DAVENTRY SEARLE-POOLE MANAGEMENT LIMITED SEARLE-POOLE GROUP LTD

Hellopages » Northamptonshire » Daventry » NN11 4EG

Company number 08233512
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 49 ST. AUGUSTIN WAY, DAVENTRY, NORTHANTS, ENGLAND, NN11 4EG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 46-48 Nightingale House East Street Epsom Surrey KT17 1HQ to 49 st. Augustin Way Daventry Northants NN11 4EG on 8 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of ROSS POOLE (COOKHAM) LIMITED are www.rosspoolecookham.co.uk, and www.ross-poole-cookham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Rugby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Poole Cookham Limited is a Private Limited Company. The company registration number is 08233512. Ross Poole Cookham Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Ross Poole Cookham Limited is 49 St Augustin Way Daventry Northants England Nn11 4eg. . SEARLE-POOLE, Darren is a Director of the company. SEARLE-POOLE, Ross is a Director of the company. Director POOLE, Ross has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
SEARLE-POOLE, Darren
Appointed Date: 28 September 2012
59 years old
Director
SEARLE-POOLE, Ross
Appointed Date: 01 January 2016
49 years old

Resigned Directors

Director
POOLE, Ross
Resigned: 31 December 2013
Appointed Date: 01 October 2012
49 years old

Persons With Significant Control

Mr Ross Searle Poole
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Searle Poole
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSS POOLE (COOKHAM) LIMITED Events

08 Feb 2017
Registered office address changed from 46-48 Nightingale House East Street Epsom Surrey KT17 1HQ to 49 st. Augustin Way Daventry Northants NN11 4EG on 8 February 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 17 August 2016 with updates
08 Aug 2016
Appointment of Mr Ross Searle-Poole as a director on 1 January 2016
24 May 2016
Company name changed searle-poole management LIMITED\certificate issued on 24/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-24
...
... and 17 more events
28 Oct 2013
Appointment of Mr Ross Poole as a director
08 Apr 2013
Company name changed searle-poole group LTD\certificate issued on 08/04/13
  • RES15 ‐ Change company name resolution on 2013-04-05
  • NM01 ‐ Change of name by resolution
05 Nov 2012
Current accounting period extended from 2 November 2012 to 30 June 2013
02 Nov 2012
Previous accounting period shortened from 30 September 2013 to 2 November 2012
28 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROSS POOLE (COOKHAM) LIMITED Charges

6 January 2014
Charge code 0823 3512 0001
Delivered: 8 January 2014
Status: Satisfied on 9 April 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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