POETON LIMITED
GLOUCESTER POETON PERFECT BORE LIMITED

Hellopages » Gloucestershire » Gloucester » GL4 3DN

Company number 02102338
Status Active
Incorporation Date 23 February 1987
Company Type Private Limited Company
Address POETON INDUSTRIES LTD, EASTERN AVENUE, GLOUCESTER, GL4 3DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 20,000 . The most likely internet sites of POETON LIMITED are www.poeton.co.uk, and www.poeton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Poeton Limited is a Private Limited Company. The company registration number is 02102338. Poeton Limited has been working since 23 February 1987. The present status of the company is Active. The registered address of Poeton Limited is Poeton Industries Ltd Eastern Avenue Gloucester Gl4 3dn. . ELLIOTT-MEAD, Stephen is a Secretary of the company. BIGNELL, David Gordon is a Director of the company. POETON, Anthony Russell is a Director of the company. Secretary BIGNELL, David Gordon has been resigned. Director CASE, Martin has been resigned. Director LAUGHTON, Darren John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLIOTT-MEAD, Stephen
Appointed Date: 01 March 2012
Director
BIGNELL, David Gordon
Appointed Date: 19 December 1996
78 years old
Director
POETON, Anthony Russell

77 years old

Resigned Directors

Secretary
BIGNELL, David Gordon
Resigned: 01 March 2012
Director
CASE, Martin
Resigned: 01 August 2006
Appointed Date: 19 December 1996
63 years old
Director
LAUGHTON, Darren John
Resigned: 01 August 2006
Appointed Date: 19 December 1996
58 years old

Persons With Significant Control

Poeton Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POETON LIMITED Events

03 Jan 2017
Confirmation statement made on 18 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 20,000
...
... and 78 more events
02 Dec 1987
Return made up to 12/11/87; full list of members
25 Jun 1987
Accounting reference date notified as 31/12
05 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1987
Certificate of Incorporation
05 Mar 1986
Registered office changed on 05/03/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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