About

Registered Number: 08524446
Date of Incorporation: 10/05/2013 (7 years and 2 months ago)
Company Status: Active
Registered Address: G15 Landmark House, Station Road, Stockport, SK8 7BS

 

Founded in 2013, Poam Electronics Ltd are based in Stockport. This business has 3 directors listed as Amiri, Shahram, Mosallaeipour, Marjan, Mosallaeipour, Marjan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMIRI, Shahram 03 December 2018 - 1
MOSALLAEIPOUR, Marjan 10 May 2013 03 December 2018 1
Secretary Name Appointed Resigned Total Appointments
MOSALLAEIPOUR, Marjan 10 May 2013 03 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Marjan Mosallaeipour/
1969-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Shahram Amiri/
1966-08
Individual person with significant control Swedish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
MR01 - N/A 05 February 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 01 February 2019
CS01 - N/A 03 December 2018
PSC01 - N/A 03 December 2018
AP01 - Appointment of director 03 December 2018
TM01 - Termination of appointment of director 03 December 2018
TM02 - Termination of appointment of secretary 03 December 2018
PSC07 - N/A 03 December 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 28 February 2018
CH01 - Change of particulars for director 22 August 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 13 May 2014
NEWINC - New incorporation documents 10 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.