POOTEN FORWARDING INTERNATIONAL LIMITED
HARROW POOTEN FORWARDING SERVICES LTD

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 05634117
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address MIDDLESEX HOUSE FLOOR 2, 130 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Suite 7B & 7C York House 347-353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of POOTEN FORWARDING INTERNATIONAL LIMITED are www.pootenforwardinginternational.co.uk, and www.pooten-forwarding-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Pooten Forwarding International Limited is a Private Limited Company. The company registration number is 05634117. Pooten Forwarding International Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Pooten Forwarding International Limited is Middlesex House Floor 2 130 College Road Harrow England Ha1 1bq. . POOTEN, Conchita Damaguen is a Secretary of the company. POOTEN, Richard 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 "Unlicensed carrier".


Current Directors

Secretary
POOTEN, Conchita Damaguen
Appointed Date: 16 January 2006

Director
POOTEN, Richard
Appointed Date: 16 January 2006
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 23 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2006
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Richard Pooten
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Conchita Damaguen Pooten
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOTEN FORWARDING INTERNATIONAL LIMITED Events

08 Mar 2017
Registered office address changed from Suite 7B & 7C York House 347-353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
13 Apr 2006
New director appointed
13 Apr 2006
New secretary appointed
30 Jan 2006
Memorandum and Articles of Association
24 Jan 2006
Company name changed pooten forwarding services LTD\certificate issued on 24/01/06
23 Nov 2005
Incorporation