POOLEYS FLIGHT GUIDE LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX13 5HR
Company number 02782789
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of POOLEYS FLIGHT GUIDE LIMITED are www.pooleysflightguide.co.uk, and www.pooleys-flight-guide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Goring & Streatley Rail Station is 16.4 miles; to Kingham Rail Station is 18.1 miles; to Kintbury Rail Station is 18.6 miles; to Bicester North Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pooleys Flight Guide Limited is a Private Limited Company. The company registration number is 02782789. Pooleys Flight Guide Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Pooleys Flight Guide Limited is 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire Ox13 5hr. . POOLEY, Sebastian Robert John is a Secretary of the company. POOLEY, Robert John is a Director of the company. POOLEY, Sebastian Robert John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary POOLEY, Carolyn has been resigned. Secretary POOLEY, Samantha has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director POOLEY, Carolyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
POOLEY, Sebastian Robert John
Appointed Date: 30 December 2010
Director
POOLEY, Robert John
Appointed Date: 28 January 1993
91 years old
Director
POOLEY, Sebastian Robert John
Appointed Date: 01 April 2011
46 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 28 January 1993
Appointed Date: 22 January 1993
Secretary
POOLEY, Carolyn
Resigned: 08 November 1995
Appointed Date: 28 January 1993
Secretary
POOLEY, Samantha
Resigned: 30 December 2010
Appointed Date: 08 November 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 28 January 1993
Appointed Date: 22 January 1993
Director
POOLEY, Carolyn
Resigned: 08 November 1995
Appointed Date: 28 January 1993
86 years old

Persons With Significant Control

Mr Sebastian Robert John Pooley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Katharine Voyce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLEYS FLIGHT GUIDE LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 61 more events
18 May 1993
Ad 26/02/93--------- £ si 99@1=99 £ ic 1/100
15 Feb 1993
Director resigned;new director appointed
15 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
15 Feb 1993
Registered office changed on 15/02/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
22 Jan 1993
Incorporation

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