About

Registered Number: 05977176
Date of Incorporation: 25/10/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 15 Hilgrove Road, Newquay, Cornwall, TR7 2QZ

 

Poole M Ltd was founded on 25 October 2006 and has its registered office in Cornwall, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this company are Poole, Tracy, Poole, Mark Albert, Poole, Tracy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOLE, Mark Albert 25 October 2006 - 1
POOLE, Tracy 12 August 2016 - 1
Secretary Name Appointed Resigned Total Appointments
POOLE, Tracy 25 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 27 October 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 26 October 2016
SH01 - Return of Allotment of shares 16 August 2016
AP01 - Appointment of director 16 August 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 06 December 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 09 October 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 19 August 2008
225 - Change of Accounting Reference Date 07 April 2008
363a - Annual Return 23 November 2007
395 - Particulars of a mortgage or charge 17 February 2007
395 - Particulars of a mortgage or charge 17 February 2007
288b - Notice of resignation of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
NEWINC - New incorporation documents 25 October 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 16 February 2007 Outstanding

N/A

Debenture 16 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.