POOLE INSTRUMENT CALIBRATION LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 7BA

Company number 04195750
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 1 CABOT BUSINESS VILLAGE, HOLYROOD CLOSE, POOLE, DORSET, BH17 7BA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POOLE INSTRUMENT CALIBRATION LIMITED are www.pooleinstrumentcalibration.co.uk, and www.poole-instrument-calibration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Poole Rail Station is 1.6 miles; to Branksome Rail Station is 3.4 miles; to Bournemouth Rail Station is 5.8 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poole Instrument Calibration Limited is a Private Limited Company. The company registration number is 04195750. Poole Instrument Calibration Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Poole Instrument Calibration Limited is 1 Cabot Business Village Holyrood Close Poole Dorset Bh17 7ba. . SUTER, Tina Karen is a Secretary of the company. SUTER, Matthew Robert is a Director of the company. SUTER, Tina Karen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
SUTER, Tina Karen
Appointed Date: 06 April 2001
Director
SUTER, Matthew Robert
Appointed Date: 06 April 2001
54 years old
Director
SUTER, Tina Karen
Appointed Date: 03 May 2005
50 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 April 2001
Appointed Date: 06 April 2001

POOLE INSTRUMENT CALIBRATION LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
20 Apr 2001
Registered office changed on 20/04/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
13 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2001
Incorporation

POOLE INSTRUMENT CALIBRATION LIMITED Charges

14 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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