About

Registered Number: 03041006
Date of Incorporation: 03/04/1995 (29 years ago)
Company Status: Active
Registered Address: Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD

 

Founded in 1995, Poole Stainless Ltd has its registered office in Poole, Dorset, it's status is listed as "Active". The companies directors are listed as Powell, Adrian James, Mcgowan, Neil, Sturney, Colin Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STURNEY, Colin Andrew 06 April 1995 01 June 1998 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Adrian James 28 June 2013 - 1
MCGOWAN, Neil 28 May 2010 28 June 2013 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 March 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 29 September 2017
TM01 - Termination of appointment of director 21 July 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 14 April 2016
CH01 - Change of particulars for director 12 April 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 14 April 2015
TM01 - Termination of appointment of director 13 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2015
AP01 - Appointment of director 25 March 2015
AP01 - Appointment of director 25 March 2015
AA - Annual Accounts 02 October 2014
TM01 - Termination of appointment of director 20 August 2014
AP01 - Appointment of director 20 August 2014
AR01 - Annual Return 03 April 2014
AA01 - Change of accounting reference date 07 October 2013
TM01 - Termination of appointment of director 09 September 2013
TM01 - Termination of appointment of director 09 September 2013
CH01 - Change of particulars for director 11 July 2013
CH01 - Change of particulars for director 11 July 2013
CH01 - Change of particulars for director 11 July 2013
AP03 - Appointment of secretary 11 July 2013
AD01 - Change of registered office address 11 July 2013
TM02 - Termination of appointment of secretary 11 July 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 25 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 05 April 2012
RP04 - N/A 14 June 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 05 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 August 2010
CH01 - Change of particulars for director 04 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 August 2010
AP01 - Appointment of director 24 June 2010
AP01 - Appointment of director 24 June 2010
AP01 - Appointment of director 17 June 2010
AP03 - Appointment of secretary 17 June 2010
TM02 - Termination of appointment of secretary 17 June 2010
TM01 - Termination of appointment of director 17 June 2010
TM01 - Termination of appointment of director 17 June 2010
AA - Annual Accounts 04 May 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 06 April 2009
353 - Register of members 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 24 January 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 January 2008
AA - Annual Accounts 05 June 2007
363a - Annual Return 03 April 2007
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
363a - Annual Return 07 April 2006
AA - Annual Accounts 21 March 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 09 May 2005
363s - Annual Return 04 May 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 08 April 2002
288c - Notice of change of directors or secretaries or in their particulars 11 October 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 10 April 2000
AA - Annual Accounts 05 April 2000
225 - Change of Accounting Reference Date 14 July 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 28 October 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
363s - Annual Return 18 June 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 06 December 1996
363s - Annual Return 17 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1995
288 - N/A 17 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 April 1995
288 - N/A 10 April 1995
NEWINC - New incorporation documents 03 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.