About

Registered Number: 04028984
Date of Incorporation: 07/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 1 Forge Farm Offices, Stafford, Road, Aston-By-Stone, Staffordshire, ST15 0BH

 

Established in 2000, P O I Ltd have registered office in Staffordshire, it's status is listed as "Active". P O I Ltd has 5 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Pauline 30 September 2020 - 1
SIMPSON, Richard John 28 April 2015 - 1
BALL, Douglas Peter 03 August 2009 28 April 2015 1
THACKER, David John 07 July 2000 03 August 2009 1
Secretary Name Appointed Resigned Total Appointments
THACKER, Helen Ann 07 July 2000 03 August 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
MA - Memorandum and Articles 30 April 2020
RESOLUTIONS - N/A 22 April 2020
CS01 - N/A 21 April 2020
PSC04 - N/A 21 April 2020
SH01 - Return of Allotment of shares 21 April 2020
SH01 - Return of Allotment of shares 17 April 2020
SH08 - Notice of name or other designation of class of shares 17 April 2020
PSC01 - N/A 08 April 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 09 July 2018
PSC04 - N/A 09 July 2018
CH01 - Change of particulars for director 09 July 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 17 August 2016
AA01 - Change of accounting reference date 03 August 2016
CS01 - N/A 12 July 2016
TM01 - Termination of appointment of director 12 July 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 20 July 2015
AP01 - Appointment of director 20 July 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 28 July 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 20 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2010
CH01 - Change of particulars for director 19 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2010
AA - Annual Accounts 30 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
363a - Annual Return 13 July 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 09 July 2008
363a - Annual Return 20 August 2007
287 - Change in situation or address of Registered Office 20 August 2007
AA - Annual Accounts 09 August 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 25 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 18 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
NEWINC - New incorporation documents 07 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.