POOLE NOMINEES II LIMITED
DORSET

Hellopages » Dorset » Poole » BH14 0LT

Company number 03845997
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 87 NORTH ROAD, POOLE, DORSET, BH14 0LT
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POOLE NOMINEES II LIMITED are www.poolenomineesii.co.uk, and www.poole-nominees-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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.Poole Nominees Ii Limited is a Private Limited Company. The company registration number is 03845997. Poole Nominees Ii Limited has been working since 22 September 1999. The present status of the company is Active. The registered address of Poole Nominees Ii Limited is 87 North Road Poole Dorset Bh14 0lt. . ASHFIELD, Chandra Clive is a Secretary of the company. ASHFIELD, Chandra Clive is a Director of the company. Secretary CARR, Adrian James has been resigned. Director BRIGHT, Mervyn James has been resigned. Director LI, Sau Kee has been resigned. Director SHUTLER, James Leslie has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
ASHFIELD, Chandra Clive
Appointed Date: 22 September 1999
Director
ASHFIELD, Chandra Clive
Appointed Date: 22 September 1999
60 years old

Resigned Directors

Secretary
CARR, Adrian James
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Director
BRIGHT, Mervyn James
Resigned: 31 March 2000
Appointed Date: 22 September 1999
89 years old
Director
LI, Sau Kee
Resigned: 04 August 2009
Appointed Date: 22 September 1999
60 years old
Director
SHUTLER, James Leslie
Resigned: 23 September 2004
Appointed Date: 22 August 2000
48 years old

Persons With Significant Control

Mr Chandra Clive Ashfield
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

POOLE NOMINEES II LIMITED Events

02 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 90
27 Jan 2015
Total exemption full accounts made up to 30 September 2014
...
... and 42 more events
30 Sep 1999
Secretary resigned
30 Sep 1999
New director appointed
30 Sep 1999
New director appointed
30 Sep 1999
New secretary appointed
22 Sep 1999
Incorporation

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