Company number 04568483
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address BROWN BUTLER, LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of POOLE RESOURCING LTD are www.pooleresourcing.co.uk, and www.poole-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Poole Resourcing Ltd is a Private Limited Company.
The company registration number is 04568483. Poole Resourcing Ltd has been working since 21 October 2002.
The present status of the company is Active. The registered address of Poole Resourcing Ltd is Brown Butler Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . POOLE, Stephen is a Secretary of the company. CUNDALE, Ian Stuart is a Director of the company. POOLE, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POOLE, Cathy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
POOLE, Cathy
Resigned: 01 May 2006
Appointed Date: 21 October 2002
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Persons With Significant Control
Mr Ian Stuart Cundale
Notified on: 21 October 2016
59 years old
Nature of control: Has significant influence or control
Mr Stephen Richard Poole
Notified on: 21 October 2016
57 years old
Nature of control: Has significant influence or control
POOLE RESOURCING LTD Events
08 Nov 2016
Confirmation statement made on 21 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Total exemption small company accounts made up to 31 December 2014
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
17 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 36 more events
30 Oct 2002
New secretary appointed;new director appointed
30 Oct 2002
Ad 21/10/02--------- £ si 100@1=100 £ ic 1/101
28 Oct 2002
Secretary resigned
28 Oct 2002
Director resigned
21 Oct 2002
Incorporation