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POOLE EXPRESS LIMITED - C/O Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, United Kingdom
Company Information
- Company registration number
- 06675092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Fedex Uk Limited
- Parkhouse East Industrial Estate
- Newcastle Under Lyme
- Staffordshire
- ST5 7RB
- England C/O Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB, England UK
Management
- Managing Directors
- HAWKINS, James Edmund
- HOYLE, Lawrence Trevor
- STAES, Roel Jos Coleta
- Company secretaries
- HAWKINS, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-18
- Age Of Company 2008-08-18 15 years
- SIC/NACE
- 53202
Ownership
- Beneficial Owners
- -
- Fedex Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-09-01
- Last Date: 2020-08-18
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POOLE EXPRESS LIMITED Company Description
- POOLE EXPRESS LIMITED is a ltd registered in United Kingdom with the Company reg no 06675092. Its current trading status is "live". It was registered 2008-08-18. It has declared SIC or NACE codes as "53202". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at C/o Fedex Uk Limited .
Get POOLE EXPRESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poole Express Limited - C/O Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, United Kingdom
- 2008-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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gazette-filings-brought-up-to-date (2018-04-07) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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gazette-notice-compulsory (2018-03-06) - GAZ1
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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notification-of-a-person-with-significant-control (2017-08-22) - PSC02
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change-sail-address-company-with-new-address (2017-08-22) - AD02
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confirmation-statement-with-updates (2017-08-22) - CS01
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cessation-of-a-person-with-significant-control (2017-08-22) - PSC07
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move-registers-to-sail-company-with-new-address (2017-08-23) - AD03
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appoint-person-secretary-company-with-name-date (2017-02-09) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-11-10) - AA
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capital-cancellation-shares (2016-06-15) - SH06
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capital-return-purchase-own-shares (2016-06-15) - SH03
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capital-allotment-shares (2016-02-26) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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capital-allotment-shares (2015-01-23) - SH01
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accounts-with-accounts-type-total-exemption-full (2015-11-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-05) - AA
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resolution (2014-10-17) - RESOLUTIONS
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capital-allotment-shares (2014-10-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-11-24) - AA
keyboard_arrow_right 2009
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legacy (2009-01-30) - 88(3)
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legacy (2009-01-30) - 88(2)
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legacy (2009-08-20) - 353
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-11-16) - AA
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-12-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-23) - 225
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legacy (2008-09-26) - 88(3)
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legacy (2008-09-26) - 88(2)
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incorporation-company (2008-08-18) - NEWINC
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legacy (2008-09-12) - 128(4)