POOLE ASSOCIATES (EUROPE) LTD
LONDON

Hellopages » Greater London » Haringey » N6 4LU

Company number 04481734
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 32 GREAT NORTH ROAD, HIGHGATE, LONDON, N6 4LU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POOLE ASSOCIATES (EUROPE) LTD are www.pooleassociateseurope.co.uk, and www.poole-associates-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barbican Rail Station is 5.2 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poole Associates Europe Ltd is a Private Limited Company. The company registration number is 04481734. Poole Associates Europe Ltd has been working since 10 July 2002. The present status of the company is Active. The registered address of Poole Associates Europe Ltd is 32 Great North Road Highgate London N6 4lu. . POOLE, Audrey is a Secretary of the company. POOLE, Amanda Janine is a Director of the company. POOLE, Thomas George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
POOLE, Audrey
Appointed Date: 10 July 2002

Director
POOLE, Amanda Janine
Appointed Date: 10 July 2002
67 years old

Director
POOLE, Thomas George
Appointed Date: 10 July 2002
93 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr Thomas George Poole
Notified on: 10 July 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Amanda Janine Poole
Notified on: 10 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLE ASSOCIATES (EUROPE) LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 10 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 3

28 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
23 Jul 2002
Director resigned
23 Jul 2002
New secretary appointed
23 Jul 2002
New director appointed
23 Jul 2002
New director appointed
10 Jul 2002
Incorporation