POOLE COMPUTERS LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 5EU

Company number 01768263
Status Active
Incorporation Date 8 November 1983
Company Type Private Limited Company
Address 11 CATON CLOSE, TALBOT VILLAGE, POOLE, DORSET, BH12 5EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Suzanne Kathleen Mary Hampton as a director on 1 February 2016. The most likely internet sites of POOLE COMPUTERS LIMITED are www.poolecomputers.co.uk, and www.poole-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Bournemouth Rail Station is 2 miles; to Poole Rail Station is 3.8 miles; to Christchurch Rail Station is 5.2 miles; to Hamworthy Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poole Computers Limited is a Private Limited Company. The company registration number is 01768263. Poole Computers Limited has been working since 08 November 1983. The present status of the company is Active. The registered address of Poole Computers Limited is 11 Caton Close Talbot Village Poole Dorset Bh12 5eu. . COOKE, Nigel Hamilton is a Secretary of the company. FILLINGHAM, Colin Peter is a Director of the company. HAMPTON, Robert William is a Director of the company. HAMPTON, Suzanne Kathleen Mary is a Director of the company. Director PATEL, Haresm has been resigned. Director RICHARDS, Steven Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COOKE, Nigel Hamilton
Director
FILLINGHAM, Colin Peter

77 years old
Director
HAMPTON, Robert William

75 years old
Director
HAMPTON, Suzanne Kathleen Mary
Appointed Date: 01 February 2016
75 years old

Resigned Directors

Director
PATEL, Haresm
Resigned: 30 September 1995
76 years old
Director
RICHARDS, Steven Andrew
Resigned: 30 September 1995
72 years old

Persons With Significant Control

Mr Colin Peter Fillingham
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Hampton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLE COMPUTERS LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Appointment of Mrs Suzanne Kathleen Mary Hampton as a director on 1 February 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 54
12 Jan 2016
Registered office address changed from Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LL to 11 Caton Close Talbot Village Poole Dorset BH12 5EU on 12 January 2016
...
... and 77 more events
13 Jan 1988
Full accounts made up to 31 March 1987
13 Jan 1988
Return made up to 06/11/87; full list of members
11 Mar 1987
Full accounts made up to 31 March 1986
12 Sep 1986
Return made up to 20/08/86; full list of members
10 Jun 1986
Director resigned

POOLE COMPUTERS LIMITED Charges

6 April 1993
Single debenture
Delivered: 8 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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