Company number 07857594
Status Active
Incorporation Date 23 November 2011
Company Type Private Limited Company
Address PRINCE OF WALES HOUSE, 3 BLUECOATS AVENUE, HERTFORD, SG14 1PB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 1
. The most likely internet sites of POOLIE & PROUD LIMITED are www.poolieproud.co.uk, and www.poolie-proud.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poolie Proud Limited is a Private Limited Company.
The company registration number is 07857594. Poolie Proud Limited has been working since 23 November 2011.
The present status of the company is Active. The registered address of Poolie Proud Limited is Prince of Wales House 3 Bluecoats Avenue Hertford Sg14 1pb. . NICOLAS, Andreas is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andreas Nicolas
Notified on: 23 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more
POOLIE & PROUD LIMITED Events
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
02 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
24 Jul 2015
Accounts for a dormant company made up to 30 November 2014
18 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 4 more events
05 Jul 2012
Registered office address changed from 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA on 5 July 2012
08 May 2012
Appointment of Mr Andreas Nicolas as a director
24 Nov 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 November 2011
24 Nov 2011
Termination of appointment of Graham Cowan as a director
23 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)