Company number 03905529
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 444 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 2PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-09-02
. The most likely internet sites of POIU LIMITED are www.poiu.co.uk, and www.poiu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Poiu Limited is a Private Limited Company.
The company registration number is 03905529. Poiu Limited has been working since 12 January 2000.
The present status of the company is Active. The registered address of Poiu Limited is 444 London Road Leicester Leicestershire Le2 2pp. . BISHOP & COMPANY LIMITED is a Secretary of the company. LEE, Shani is a Director of the company. Nominee Secretary HACKETT, Christopher has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
BISHOP & COMPANY LIMITED
Appointed Date: 12 January 2000
Director
LEE, Shani
Appointed Date: 12 January 2000
70 years old
Resigned Directors
Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Persons With Significant Control
Mrs Shani Lee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
POIU LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-09-02
03 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
22 Oct 2015
Registered office address changed from 444 London Road Stoneygate Leicester East Midlands LE2 2PP England to 444 London Road Leicester Leicestershire LE2 2PP on 22 October 2015
...
... and 41 more events
28 Feb 2000
Registered office changed on 28/02/00 from: the annexe 212 station road harpenden hertfordshire AL5 4EH
11 Feb 2000
New director appointed
11 Feb 2000
Director resigned
11 Feb 2000
Secretary resigned
12 Jan 2000
Incorporation