JOHN POULTEN LIMITED
SURREY EUROPGLASS (UK) LIMITED CLAUSERESET LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 2JW
Company number 03801865
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 9 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 2 ; Termination of appointment of Margaret Claire Poulten as a director on 3 October 2015. The most likely internet sites of JOHN POULTEN LIMITED are www.johnpoulten.co.uk, and www.john-poulten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. John Poulten Limited is a Private Limited Company. The company registration number is 03801865. John Poulten Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of John Poulten Limited is 9 Bridle Close Kingston Upon Thames Surrey Kt1 2jw. . POULTEN, John Howard is a Secretary of the company. POULTEN, John Howard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POULTEN, Margaret Claire has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POULTEN, John Howard
Appointed Date: 08 September 1999
Director
POULTEN, John Howard
Appointed Date: 08 September 1999
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1999
Appointed Date: 07 July 1999
Director
POULTEN, Margaret Claire
Resigned: 03 October 2015
Appointed Date: 08 September 1999
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 1999
Appointed Date: 07 July 1999

JOHN POULTEN LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2
09 Aug 2016
Termination of appointment of Margaret Claire Poulten as a director on 3 October 2015
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
...
... and 41 more events
15 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1999
Secretary resigned
11 Nov 1999
Director resigned
09 Nov 1999
Company name changed clausereset LIMITED\certificate issued on 10/11/99
07 Jul 1999
Incorporation

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