POULTON TECHNOLOGIES LIMITED
WITNEY MAROKO LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HD

Company number 08676079
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of POULTON TECHNOLOGIES LIMITED are www.poultontechnologies.co.uk, and www.poulton-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poulton Technologies Limited is a Private Limited Company. The company registration number is 08676079. Poulton Technologies Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of Poulton Technologies Limited is The Old Chapel Union Way Witney Oxfordshire Ox28 6hd. The company`s financial liabilities are £340.12k. It is £152.48k against last year. The cash in hand is £22.6k. It is £1.28k against last year. And the total assets are £272.36k, which is £151.62k against last year. COPLESTONE, Matthew Simon is a Director of the company. COPLESTONE, Rodney Philip is a Director of the company. GOESS-SAURAU, Konrad Johann, Dr is a Director of the company. Secretary WILDING, Matthew Jason has been resigned. Director WILDING, Matthew Jason has been resigned. The company operates in "Other manufacturing n.e.c.".


poulton technologies Key Finiance

LIABILITIES £340.12k
+81%
CASH £22.6k
+5%
TOTAL ASSETS £272.36k
+125%
All Financial Figures

Current Directors

Director
COPLESTONE, Matthew Simon
Appointed Date: 19 February 2014
56 years old
Director
COPLESTONE, Rodney Philip
Appointed Date: 04 September 2013
80 years old
Director
GOESS-SAURAU, Konrad Johann, Dr
Appointed Date: 04 September 2013
73 years old

Resigned Directors

Secretary
WILDING, Matthew Jason
Resigned: 19 January 2014
Appointed Date: 04 September 2013
Director
WILDING, Matthew Jason
Resigned: 19 February 2014
Appointed Date: 04 September 2013
38 years old

Persons With Significant Control

Mr Matthew Simon Coplestone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Philip Coplestone
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Konrad Johann Goess-Saurau
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POULTON TECHNOLOGIES LIMITED Events

15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 300
06 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 300
...
... and 4 more events
04 Jul 2014
Appointment of Mr Matthew Simon Coplestone as a director
24 Feb 2014
Termination of appointment of Matthew Wilding as a secretary
24 Feb 2014
Termination of appointment of Matthew Wilding as a director
22 Jan 2014
Registered office address changed from Broad Quay House Broad Quay Bristol BS1 4DJ United Kingdom on 22 January 2014
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 300

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