POOLE & CO PENSION NOMINEES LIMITED
YEOVIL

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Company number 06516193
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address MALTRAVERS HOUSE, PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 7 . The most likely internet sites of POOLE & CO PENSION NOMINEES LIMITED are www.poolecopensionnominees.co.uk, and www.poole-co-pension-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Thornford Rail Station is 3 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 5.3 miles; to Crewkerne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poole Co Pension Nominees Limited is a Private Limited Company. The company registration number is 06516193. Poole Co Pension Nominees Limited has been working since 27 February 2008. The present status of the company is Active. The registered address of Poole Co Pension Nominees Limited is Maltravers House Petters Way Yeovil Somerset Ba20 1sh. . HARAN, Patrick is a Secretary of the company. DE MOWBRAY, Vanessa Mary is a Director of the company. FORSEY, Stephen Michael is a Director of the company. HARAN, Patrick is a Director of the company. MALONEY, Richard Edward is a Director of the company. MARTIN, Justin David Brittain is a Director of the company. NORTH, Peter James Lauraine is a Director of the company. PINNEY, Richard is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
HARAN, Patrick
Appointed Date: 27 February 2008
Director
DE MOWBRAY, Vanessa Mary
Appointed Date: 27 February 2008
81 years old
Director
FORSEY, Stephen Michael
Appointed Date: 27 February 2008
60 years old
Director
HARAN, Patrick
Appointed Date: 27 February 2008
82 years old
Director
MALONEY, Richard Edward
Appointed Date: 27 February 2008
52 years old
Director
MARTIN, Justin David Brittain
Appointed Date: 27 February 2008
76 years old
Director
NORTH, Peter James Lauraine
Appointed Date: 27 February 2008
76 years old
Director
PINNEY, Richard
Appointed Date: 27 February 2008
64 years old

Persons With Significant Control

Mr Patrick Haran
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Vanessa Demowbray
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr Stephen Michael Forsey
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Richard Edward Maloney
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Justin David Brittain Martin
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Peter James Lauraine North
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr George Richard Pinney
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

POOLE & CO PENSION NOMINEES LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 28 February 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 7
22 Oct 2015
Accounts for a dormant company made up to 28 February 2015
10 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 7
...
... and 14 more events
02 Mar 2010
Director's details changed for Mr Patrick Haran on 2 March 2010
01 Feb 2010
Accounts for a dormant company made up to 28 February 2009
01 Apr 2009
Return made up to 27/02/09; full list of members
18 Jun 2008
Particulars of a mortgage or charge / charge no: 1
27 Feb 2008
Incorporation

POOLE & CO PENSION NOMINEES LIMITED Charges

11 June 2008
Legal charge
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 & 10A market street crewkerne somerset by way of fixed…

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