POISE GROUP LIMITED
CLEETHORPES POWERSYS LIMITED RAD INTERNATIONAL (UK) LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8JN

Company number 04914011
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 36 HIGH STREET, CLEETHORPES, NORTH EAST LINCS, DN35 8JN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 ; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POISE GROUP LIMITED are www.poisegroup.co.uk, and www.poise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poise Group Limited is a Private Limited Company. The company registration number is 04914011. Poise Group Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Poise Group Limited is 36 High Street Cleethorpes North East Lincs Dn35 8jn. . AGRAWAL, Rajiv is a Director of the company. HARI, Prem Singh is a Director of the company. Secretary AGRAWAL, Amita has been resigned. Director BAPNA, Dharmendra has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
AGRAWAL, Rajiv
Appointed Date: 29 September 2003
64 years old
Director
HARI, Prem Singh
Appointed Date: 08 March 2006
50 years old

Resigned Directors

Secretary
AGRAWAL, Amita
Resigned: 17 December 2013
Appointed Date: 29 September 2003
Director
BAPNA, Dharmendra
Resigned: 09 October 2003
Appointed Date: 29 September 2003
61 years old

Persons With Significant Control

Mr Rajiv Agrawal
Notified on: 29 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prem Singh Hari
Notified on: 29 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POISE GROUP LIMITED Events

24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
21 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005
Total exemption small company accounts made up to 30 September 2004
19 Oct 2004
Return made up to 29/09/04; full list of members
10 Oct 2003
Director resigned
29 Sep 2003
Incorporation

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