Active
Company Information for POUSTERLE LIMITED
UNIT 600 ENTERPRISE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1AA,
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Company Registration Number
05383914
Private Limited Company
Active |
Company Name | ||
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POUSTERLE LIMITED | ||
Legal Registered Office | ||
UNIT 600 ENTERPRISE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1AA Other companies in WR10 | ||
Previous Names | ||
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Company Number | 05383914 | |
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Company ID Number | 05383914 | |
Date formed | 2005-03-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 03:54:49 |
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Officer | Role | Date Appointed |
---|---|---|
AIDAN O`NEILL |
||
HUGH PAT DOOEY |
||
AIDAN O`NEILL |
||
MARTIN O`NEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA LOUISE JAMES |
Company Secretary | ||
CHRISTINE ELIZABETH STRICKLAND |
Company Secretary | ||
CHRISTINE ELIZABETH STRICKLAND |
Director | ||
PETER STRICKLAND |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCAVATOR PARTS LIMITED | Company Secretary | 2006-08-11 | CURRENT | 1974-08-23 | Dissolved 2015-10-06 | |
THE QUALITOUGH COMPANY LIMITED | Company Secretary | 2006-08-11 | CURRENT | 1979-02-12 | Dissolved 2015-10-06 | |
ALLIED CONSTRUCTION EQUIPMENT LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2002-12-16 | Dissolved 2015-10-06 | |
STRICKLAND MFG LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2000-03-15 | Active | |
STRICKLAND TRACKS LIMITED | Company Secretary | 2006-08-11 | CURRENT | 1997-12-09 | Active | |
DDB DEVELOPMENTS LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
EXCAVATOR PARTS LIMITED | Director | 2006-08-11 | CURRENT | 1974-08-23 | Dissolved 2015-10-06 | |
THE QUALITOUGH COMPANY LIMITED | Director | 2006-08-11 | CURRENT | 1979-02-12 | Dissolved 2015-10-06 | |
ALLIED CONSTRUCTION EQUIPMENT LIMITED | Director | 2006-08-11 | CURRENT | 2002-12-16 | Dissolved 2015-10-06 | |
STRICKLAND MFG LIMITED | Director | 2006-08-11 | CURRENT | 2000-03-15 | Active | |
STRICKLAND TRACKS LIMITED | Director | 2006-08-11 | CURRENT | 1997-12-09 | Active | |
GULLION LIMITED | Director | 2006-08-11 | CURRENT | 2004-08-17 | Active | |
EXCAVATOR PARTS LIMITED | Director | 2006-08-11 | CURRENT | 1974-08-23 | Dissolved 2015-10-06 | |
THE QUALITOUGH COMPANY LIMITED | Director | 2006-08-11 | CURRENT | 1979-02-12 | Dissolved 2015-10-06 | |
STRICKLAND MFG LIMITED | Director | 2006-08-11 | CURRENT | 2000-03-15 | Active | |
STRICKLAND TRACKS LIMITED | Director | 2006-08-11 | CURRENT | 1997-12-09 | Active | |
EXCAVATOR PARTS LIMITED | Director | 2006-08-11 | CURRENT | 1974-08-23 | Dissolved 2015-10-06 | |
THE QUALITOUGH COMPANY LIMITED | Director | 2006-08-11 | CURRENT | 1979-02-12 | Dissolved 2015-10-06 | |
STRICKLAND MFG LIMITED | Director | 2006-08-11 | CURRENT | 2000-03-15 | Active | |
STRICKLAND TRACKS LIMITED | Director | 2006-08-11 | CURRENT | 1997-12-09 | Active | |
GULLION LIMITED | Director | 2006-08-11 | CURRENT | 2004-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CARMONT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS MARY CATHERINE TURKINGTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Aidan O'neill on 2020-12-10 | |
AP03 | Appointment of Mr Paul O'neill as company secretary on 2020-12-10 | |
AAMD | Amended account full exemption | |
RP04CS01 | ||
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/19 FROM 1 Main Road Cropthorne Pershore Worcestershire WR10 3NE | |
AP01 | DIRECTOR APPOINTED MRS OLIVE MCCLUGGAGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH PAT DOOEY | |
RES15 | CHANGE OF COMPANY NAME 15/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/07/14 TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DONNA JAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 07/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN O`NEILL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN O`NEILL / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AIDAN O`NEILL / 01/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM BAY 2 UNIT 5 THE HEATH WORKS MAIN ROAD CROPTHORNE PERSHORE WORCESTERSHIRE WR10 3NE | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
225 | ACC. REF. DATE SHORTENED FROM 11/08/07 TO 31/07/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/08/06 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 11/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: PILLAR HOUSE, 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS | |
88(2)R | AD 07/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED | |
CHARGE OVER BOOK DEBTS | Outstanding | CLOSE INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as POUSTERLE LIMITED are:
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. |