• UK

  • R A POOLE LIMITED - KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS, Grossbritannien

Firmenprofil

Handelsregisternummer
00222049
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
KINGSNORTH HOUSE 1, BLENHEIM WAY
KINGSTANDING
BIRMINGHAM
B44 8LS
KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS UK

Management

Geschäftsführung
GORDON BARRY BODEN
ANDREW RAMSAY WOOD
Prokuristen
GORDON BARRY BODEN

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
23.05.1927
Alter der Firma
1927-05-23 97 Jahre
SIC/NACE
68209 - Other letting and operating of own or leased real estate

Eigentumsverhältnisse

Beneficial Owners
Mr Gordon Barry Boden

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2018-01-31
Letzte Einreichung: 2016-04-30
lezte Bilanzhinterlegung
2016-10-11

R A POOLE LIMITED Firmenbeschreibung

R A POOLE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 00222049. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.05.1927 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209 - Other letting and operating of own or leased real estate" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.04.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2016.Die Firma kann schriftlich über Kingsnorth House 1, Blenheim Way erreicht werden.
Mehr Information

Jetzt sichern R A POOLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: R A Poole Limited - KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS, Grossbritannien

1927-05-23 97 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu R A POOLE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 30/04/16 TOTAL EXEMPTION SMALL (2017-01-23) - AA

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  • 30/04/15 TOTAL EXEMPTION SMALL (2016-01-20) - AA

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  • CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES (2016-10-18) - CS01

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  • REGISTERED OFFICE CHANGED ON 24/02/2015 FROM (2015-02-24) - AD01

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  • 30/04/14 TOTAL EXEMPTION SMALL (2015-01-02) - AA

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  • 11/10/15 FULL LIST (2015-10-14) - AR01

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  • 11/10/14 FULL LIST (2014-10-13) - AR01

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  • 30/04/13 TOTAL EXEMPTION SMALL (2014-01-16) - AA

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  • 11/10/13 FULL LIST (2013-10-16) - AR01

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  • 30/04/12 TOTAL EXEMPTION SMALL (2013-01-16) - AA

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  • 11/10/12 FULL LIST (2012-10-26) - AR01

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  • SECRETARY APPOINTED GORDON BARRY BODEN (2012-06-27) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR EDWARD WOOD (2012-06-06) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY EDWARD WOOD (2012-06-06) - TM02

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  • 30/04/10 TOTAL EXEMPTION SMALL (2011-01-28) - AA

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  • REGISTERED OFFICE CHANGED ON 18/02/2011 FROM (2011-02-18) - AD01

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  • 11/10/11 FULL LIST (2011-10-14) - AR01

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  • 30/04/11 TOTAL EXEMPTION SMALL (2011-11-02) - AA

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  • 11/10/10 FULL LIST (2010-10-21) - AR01

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  • 30/04/09 TOTAL EXEMPTION FULL (2010-01-06) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-02-02) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-05-02) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-05-02) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-05-02) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-05-02) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2009-05-02) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2009-05-02) - 403a

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  • DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARRY BODEN / 09/10/2009 (2009-10-12) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSAY WOOD / 09/10/2009 (2009-10-12) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS WOOD / 09/10/2009 (2009-10-14) - CH01

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  • 11/10/09 FULL LIST (2009-10-14) - AR01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2009-05-02) - 403a

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  • 30/04/08 TOTAL EXEMPTION FULL (2008-11-07) - AA

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  • RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS (2008-10-15) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2008-10-15) - 353

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 (2008-01-15) - AA

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  • RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS (2007-10-19) - 363a

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  • RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS (2006-10-25) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 (2006-11-16) - AA

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  • RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS (2005-11-04) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 (2005-10-26) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 (2004-11-03) - AA

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  • RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS (2004-10-18) - 363s

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  • RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS (2003-10-18) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 (2003-09-01) - AA

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  • RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS (2002-11-07) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 (2002-07-04) - AA

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  • RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS (2001-11-02) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 (2001-08-28) - AA

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  • FULL ACCOUNTS MADE UP TO 30/04/00 (2000-12-29) - AA

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  • RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS (2000-10-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/99 (2000-03-22) - AA

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  • RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS (1999-11-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/98 (1999-01-14) - AA

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  • RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS (1998-11-16) - 363s

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  • RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS (1997-10-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/96 (1997-01-27) - AA

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  • FULL ACCOUNTS MADE UP TO 30/04/97 (1997-11-14) - AA

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  • RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS (1996-10-24) - 363s

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  • NC INC ALREADY ADJUSTED 01/04/93 (1996-10-09) - ORES04

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  • NC INC ALREADY ADJUSTED (1996-10-09) - 123

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  • RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS (1995-10-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/95 (1995-10-10) - AA

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  • RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS (1994-10-18) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1994-09-07) - AA

  • NEW DIRECTOR APPOINTED (1993-03-24) - 288

  • REGISTERED OFFICE CHANGED ON 08/04/93 FROM: (1993-04-08) - 287

  • DIRECTOR RESIGNED (1993-04-08) - 288

  • RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS (1993-10-14) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1993-10-26) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1993-10-14) - 363(288)

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-10-21) - 403a

  • REGISTERED OFFICE CHANGED ON 18/10/92 (1992-10-18) - 363(287)

  • RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS (1992-10-18) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1992-09-25) - AA

  • AUDITOR'S RESIGNATION (1992-03-04) - AUD

  • FULL ACCOUNTS MADE UP TO 30/04/91 (1991-10-18) - AA

  • RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS (1991-10-18) - 363b

  • WAVE AGM 04/12/89 (1990-01-09) - ERES13

  • FULL ACCOUNTS MADE UP TO 30/04/89 (1990-01-09) - AA

  • RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS (1990-01-09) - 363

  • FULL ACCOUNTS MADE UP TO 30/04/90 (1990-10-15) - AA

  • RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS (1990-10-15) - 363

  • FULL ACCOUNTS MADE UP TO 30/04/88 (1989-04-04) - AA

  • NEW DIRECTOR APPOINTED (1989-04-04) - 288

  • RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS (1988-07-25) - 363

  • FULL ACCOUNTS MADE UP TO 30/04/87 (1988-07-21) - AA

  • FULL ACCOUNTS MADE UP TO 30/04/86 (1988-05-10) - AA

  • RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-03-30) - 363

  • FULL ACCOUNTS MADE UP TO 30/04/85 (1987-11-30) - AA

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-11-30) - 363

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