Active
Company Information for POOLE PROCESS EQUIPMENT LIMITED
THRUXTON HOUSE 43/49 NUFFIELD ROAD, NUFFIELD ROAD INDUSTRIAL ESTATE, POOLE, DORSET, BH17 0RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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POOLE PROCESS EQUIPMENT LIMITED | |
Legal Registered Office | |
THRUXTON HOUSE 43/49 NUFFIELD ROAD NUFFIELD ROAD INDUSTRIAL ESTATE POOLE DORSET BH17 0RA Other companies in SO15 | |
Company Number | 02953541 | |
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Company ID Number | 02953541 | |
Date formed | 1994-07-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB619842709 |
Last Datalog update: | 2024-10-05 22:35:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RONALD THOMAS HEWARD |
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JOHN WILLIAM HUDSON |
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PETER JOHNSON |
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RICHARD WALTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HAYNES |
Company Secretary | ||
ANDREW HAYNES |
Director | ||
DEBBIE JANE BEAVEN |
Director | ||
RICHARD NIZIOLEK |
Director | ||
PAUL DRENNAN-DUROSE |
Director | ||
GEOFFREY BRYAN WALKER |
Director | ||
JAMES KERR |
Director | ||
PHILIP PETER ALLEN |
Director | ||
STUART GRAHAM WEATHERLEY |
Company Secretary | ||
JOHN MICHAEL MCLAREN |
Director | ||
GERALD WILLIAM HANN |
Director | ||
IVAN DOUGLAS SNELL |
Company Secretary | ||
KENNETH FRANK READ |
Director | ||
WILLIAM SYDNEY HUDSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S. M. HAULAGE (N.E.) LTD | Director | 2015-02-23 | CURRENT | 2013-02-26 | Liquidation | |
P. HOGGART HAULAGE LIMITED | Director | 2014-04-01 | CURRENT | 1993-10-20 | Active | |
ASL POWERSTREAM SERVICES LIMITED | Director | 2010-07-28 | CURRENT | 2009-06-05 | Active | |
ASL AIR EXCHANGER SERVICE LIMITED | Director | 2002-04-20 | CURRENT | 2001-10-24 | Dissolved 2014-10-21 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MAJID ALBASTAKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029535410006 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029535410004 | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/18 FROM Unit 4 Monza House Third Avenue Southampton Hampshire SO15 0LD | |
PSC02 | Notification of Asl Powerstream Services Limited as a person with significant control on 2018-07-25 | |
PSC07 | CESSATION OF THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Andrew Haynes on 2018-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYNES | |
AP01 | DIRECTOR APPOINTED MR RONALD THOMAS HEWARD | |
AP01 | DIRECTOR APPOINTED MR RICHARD WALTON | |
AP01 | DIRECTOR APPOINTED MR PETER JOHNSON | |
RP04CS01 | Second filing of Confirmation Statement dated 25/09/2017 | |
ANNOTATION | Clarification | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE JANE BEAVEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAYNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIZIOLEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRENNAN-DUROSE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRYAN WALKER | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | 25/09/16 STATEMENT OF CAPITAL GBP 4.00 | |
AP01 | DIRECTOR APPOINTED MRS DEBBIE BEAVEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 25/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN WALKER / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HUDSON / 16/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 16/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/09/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HAYNES / 24/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KERR | |
AP01 | DIRECTOR APPOINTED MR RICHARD NIZIOLEK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HUDSON / 25/09/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL DRENNAN-DUROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR JAMES KERR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART WEATHERLEY | |
AP03 | SECRETARY APPOINTED ANDREW HAYNES | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALKER / 23/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT ARTICLES 04/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/00 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: BROOKLANDS COURTYARD FIRST AVENUE MILLBROOK TRADING ESTATE SOUTHAMPTON SO1 0LJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | GERALD WILLIAM HANN, JOHNNY MICHAEL MCLAREN, GEOFF BRYAN WALKER, PHILIP PETER ALLEN, PHILIPJOHN LAMBDEN AND ALLAN DOUGLAS MILES | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POOLE PROCESS EQUIPMENT LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as POOLE PROCESS EQUIPMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
![]() | 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
![]() | 73079100 | Flanges of iron or steel (excl. cast or stainless products) | ||
![]() | 73079100 | Flanges of iron or steel (excl. cast or stainless products) | ||
![]() | 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
![]() | 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
![]() | 73079290 | Elbows and bends, of iron or steel, threaded (excl. cast or of stainless steel) | ||
![]() | 73041100 | Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel | ||
![]() | 73079311 | Butt welding elbows and bends, of iron or steel, with greatest external diameter <= 609,6 mm (excl. cast iron or stainless steel products) | ||
![]() | 73041100 | Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel | ||
![]() | 82052000 | Hammers and sledge hammers with working parts of base metal | ||
![]() | 82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | ||
![]() | 84589900 | Lathes, incl. turning centres, for removing metal, not numerically controlled (excl. horizontal lathes) | ||
![]() | 90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | ||
![]() | 84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | ||
![]() | 90173000 | Micrometers, callipers and gauges (excl. gauges without adjustable devices of subheading 9031.80) | ||
![]() | 73262030 | |||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |