POLES PRODUCTION & COMMUNICATION LIMITED
POOLE POLES PRODUCTIONS LIMITED SPEED 7434 LIMITED

Hellopages » Dorset » Poole » BH14 0LT

Company number 03693745
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 87 NORTH ROAD, POOLE, DORSET, BH14 0LT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 100 . The most likely internet sites of POLES PRODUCTION & COMMUNICATION LIMITED are www.polesproductioncommunication.co.uk, and www.poles-production-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Branksome Rail Station is 1.8 miles; to Hamworthy Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.2 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poles Production Communication Limited is a Private Limited Company. The company registration number is 03693745. Poles Production Communication Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Poles Production Communication Limited is 87 North Road Poole Dorset Bh14 0lt. The company`s financial liabilities are £34.86k. It is £17.44k against last year. The cash in hand is £3.21k. It is £-6.82k against last year. And the total assets are £4.31k, which is £-11.01k against last year. ASHFIELD, Chandra Clive is a Director of the company. Secretary SECRETARIATE LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABEILLE, Jean Charles has been resigned. Director FERNANDEZ LADO, Rosita has been resigned. Director GUILLON, Sylvaine Gabrielle Odile has been resigned. Director HOCHE, Marie-Normandie Therese Alice has been resigned. Director JOBBE DUVAL, Charles has been resigned. Director PIRON CHARBONNIER, Diane has been resigned. Director TUBIANA, Claire Michele has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


poles production & communication Key Finiance

LIABILITIES £34.86k
+100%
CASH £3.21k
-68%
TOTAL ASSETS £4.31k
-72%
All Financial Figures

Current Directors

Director
ASHFIELD, Chandra Clive
Appointed Date: 23 January 2015
60 years old

Resigned Directors

Secretary
SECRETARIATE LIMITED
Resigned: 10 September 2013
Appointed Date: 22 January 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 1999
Appointed Date: 11 January 1999
Director
ABEILLE, Jean Charles
Resigned: 30 January 2001
Appointed Date: 22 January 1999
67 years old
Director
FERNANDEZ LADO, Rosita
Resigned: 31 July 2007
Appointed Date: 08 April 2003
46 years old
Director
GUILLON, Sylvaine Gabrielle Odile
Resigned: 22 January 2015
Appointed Date: 20 October 2014
65 years old
Director
HOCHE, Marie-Normandie Therese Alice
Resigned: 20 October 2014
Appointed Date: 14 February 2014
39 years old
Director
JOBBE DUVAL, Charles
Resigned: 01 August 2013
Appointed Date: 10 July 2007
42 years old
Director
PIRON CHARBONNIER, Diane
Resigned: 17 March 2003
Appointed Date: 30 January 2001
50 years old
Director
TUBIANA, Claire Michele
Resigned: 10 January 2014
Appointed Date: 24 September 2013
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Mr Chandra Clive Ashfield
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Paul Terrel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POLES PRODUCTION & COMMUNICATION LIMITED Events

14 Jan 2017
Confirmation statement made on 8 January 2017 with updates
01 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
02 Apr 2015
Appointment of Mr Chandra Clive Ashfield as a director on 23 January 2015
22 Jan 2015
Termination of appointment of Sylvaine Gabrielle Odile Guillon as a director on 22 January 2015
...
... and 69 more events
02 Mar 1999
New secretary appointed
02 Mar 1999
New director appointed
02 Feb 1999
Company name changed speed 7434 LIMITED\certificate issued on 03/02/99
28 Jan 1999
Registered office changed on 28/01/99 from: 6-8 underwood street london N1 7JQ
11 Jan 1999
Incorporation

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