POOLE EXPRESS LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7RB

Company number 06675092
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address C/O FEDEX UK LIMITED, PARKHOUSE EAST INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ENGLAND, ST5 7RB
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr James Edmund Hawkins as a director on 3 February 2017; Appointment of Mr James Hawkins as a secretary on 3 February 2017; Termination of appointment of Stephen Randolph Bennett as a director on 3 February 2017. The most likely internet sites of POOLE EXPRESS LIMITED are www.pooleexpress.co.uk, and www.poole-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Poole Express Limited is a Private Limited Company. The company registration number is 06675092. Poole Express Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Poole Express Limited is C O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle Under Lyme Staffordshire England St5 7rb. . HAWKINS, James is a Secretary of the company. HAWKINS, James Edmund is a Director of the company. HOYLE, Lawrence Trevor is a Director of the company. STAES, Roel Jos Coleta is a Director of the company. Secretary BENNETT, Stephen Randolph has been resigned. Director BENNETT, Stephen Randolph has been resigned. Director HAWKINS, Colin Richard has been resigned. Director PROBERT, John Stanley has been resigned. Director PROBERT, Lidia has been resigned. Director SPARROWHAWK, Evan has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
HAWKINS, James
Appointed Date: 03 February 2017
Director
HAWKINS, James Edmund
Appointed Date: 03 February 2017
57 years old
Director
HOYLE, Lawrence Trevor
Appointed Date: 03 February 2017
64 years old
Director
STAES, Roel Jos Coleta
Appointed Date: 03 February 2017
52 years old

Resigned Directors

Secretary
BENNETT, Stephen Randolph
Resigned: 03 February 2017
Appointed Date: 18 August 2008
Director
BENNETT, Stephen Randolph
Resigned: 03 February 2017
Appointed Date: 18 August 2008
69 years old
Director
HAWKINS, Colin Richard
Resigned: 03 February 2017
Appointed Date: 18 August 2008
69 years old
Director
PROBERT, John Stanley
Resigned: 03 February 2017
Appointed Date: 18 August 2008
97 years old
Director
PROBERT, Lidia
Resigned: 18 November 2015
Appointed Date: 18 August 2008
106 years old
Director
SPARROWHAWK, Evan
Resigned: 03 February 2017
Appointed Date: 18 August 2008
64 years old

Persons With Significant Control

Mr Evan Sparrowhawk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLE EXPRESS LIMITED Events

09 Feb 2017
Appointment of Mr James Edmund Hawkins as a director on 3 February 2017
09 Feb 2017
Appointment of Mr James Hawkins as a secretary on 3 February 2017
08 Feb 2017
Termination of appointment of Stephen Randolph Bennett as a director on 3 February 2017
08 Feb 2017
Termination of appointment of Evan Sparrowhawk as a director on 3 February 2017
08 Feb 2017
Termination of appointment of John Stanley Probert as a director on 3 February 2017
...
... and 45 more events
26 Sep 2008
Ad 12/09/08\gbp si 3899@1=3899\gbp ic 1348/5247\
26 Sep 2008
Particulars of contract relating to shares
26 Sep 2008
Ad 12/09/08\gbp si 1347@1=1347\gbp ic 1/1348\
12 Sep 2008
Notice of assignment of name or new name to shares
18 Aug 2008
Incorporation

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