POIRIER (U.K.) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02299525. The registration start date is September 23, 1988. The current status is Active - Proposal to Strike off.
Company Number | 02299525 |
Company Name | POIRIER (U.K.) LIMITED |
Registered Address |
c/o C/O INVACARE LIMITED Unit 4 Pencoed Technology Park Bridgend Mid Glamorgan CF35 5AQ |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1988-09-23 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 31/08/2019 |
Accounts Last Update | 30/11/2017 |
Returns Due Date | 28/12/2016 |
Returns Last Update | 30/11/2015 |
Confirmation Statement Due Date | 14/12/2019 |
Confirmation Statement Last Update | 30/11/2018 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
86900 | Other human health activities |
Address |
UNIT 4 PENCOED TECHNOLOGY PARK |
Post Town | BRIDGEND |
County | MID GLAMORGAN |
Post Code | CF35 5AQ |
Entity Name | Office Address |
---|---|
INVACARE (UK) LIMITED | Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5AQ |
MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED | Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5AQ |
M.S.S. CARE DIRECT LIMITED | Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5AQ |
Entity Name | Office Address |
---|---|
CANNAZUM LTD | Unit 1b, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
UNITED WORLDWIDE LOGISTICA LLP | 2 Pencoed Technology Park, Bridgend, CF35 5AQ, Wales |
ABC BENCHMARKING LIMITED | Unit 1b, Pencoed Technology Park, Bridgend, CF35 5AQ, Wales |
H2T FOOD & DRINK LIMITED | C/o Lux-tsi Limited, Unit 1b Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
NUTRALIGHT LIMITED | Unit 1b (office1), Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
LUX TECHNIUM LIMITED | Unit 1b (hq), Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, Wales |
DIGITAL FARMING LIMITED | Unit 1b Undercroft, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ, United Kingdom |
LUX IEC LIMITED | Unit 1b, Pencoed Technology Park, Pencoed, Bridgend, Bridgend, CF35 5AQ, Wales |
UNITED WORLDWIDE LOGISTICS LIMITED | Unit 1 Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5AQ, Wales |
INVACARE LIMITED | Unit 4 Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCCARTHY, Kevin Carl | Secretary (Active) | C/o Invacare Limited, Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, CF35 5AQ | / 20 December 2013 |
/ |
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PROSSER, Mark | Director (Active) | 126 Merthyr Mawr Road, Bridgend, CF31 3NY | May 1964 / 4 December 2006 |
British / United Kingdom |
Director |
CARR, Rachel Mary | Secretary (Resigned) | C/o Invacare Limited, Unit 4, Pencoed Technology Park, Bridgend, Mid Glamorgan, United Kingdom, CF35 5AQ | / 13 August 2012 |
/ |
|
COX, Simon John | Secretary (Resigned) | C/o Invacare Limited, Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5HZ | / 1 October 2011 |
/ |
|
JONES, Anthony Robert | Secretary (Resigned) | 21 Llys Briallen, Brackla, Bridgend, Mid Glamorgan, CF31 2BG | / |
/ |
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JONES, Edward | Secretary (Resigned) | 35 Lon Brynawel, Llansamlet, Swansea, West Glamorgan, SA7 9SY | / 2 November 1994 |
/ |
|
MORGAN, Stephen John | Secretary (Resigned) | Flat 3, Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, U K, CF11 9ES | / 1 January 1996 |
/ |
|
PEARCE, David Thomas | Secretary (Resigned) | C/o Invacare Limited, Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5HZ | / 30 June 2010 |
/ |
|
VIDALIE, Michel | Secretary (Resigned) | Usine Des Roches, Fondettes, Luynes 37230, France, FOREIGN | / |
/ |
|
ANDERSON, Allan Chase | Director (Resigned) | Wadswick Farm, Wadswick, Box, Wiltshire, SN14 93A | February 1953 / |
Usa / |
Business Manager |
BACLE, Patrice | Director (Resigned) | 28 Rue Dentraigues, Tours 37000, France, FOREIGN | August 1958 / |
French / |
Marketing Director |
BARLIN, Frank Everett | Director (Resigned) | 14 Rue Raynouard, 75016 Paris, France, FOREIGN | May 1953 / 1 September 1997 |
South African / |
Vice President |
DYEVRE, Frederic Marie Henri | Director (Resigned) | 10 Bis Rue Rapin, Tours 37000, France, FOREIGN | November 1955 / 16 May 1994 |
French / |
European Financial Director |
GUDBRANSON, Robert Kenneth | Director (Resigned) | 102 Rue-Des-Rimoneaux, 37540, Saint-Cyr Syr Loire, France | May 1963 / 1 November 2001 |
American / |
Director |
HAWKES, Roy Sidney | Director (Resigned) | 121 Eastern Avenue, Chippenham, Wiltshire, SN15 3XX | October 1961 / 10 October 2003 |
British / |
Director |
JONES, Anthony Robert | Director (Resigned) | 21 Llys Briallen, Brackla, Bridgend, Mid Glamorgan, CF31 2BG | January 1957 / 1 November 1994 |
British / United Kingdom |
Accountant |
JURANVILLE, Benoit | Director (Resigned) | 31 Rue Victor Hugo, Saint-Cya, Sur Loire 37540f, France, FOREIGN | January 1949 / |
French / |
President Of Poirier Sa |
LAWSON, James Arthur | Director (Resigned) | Domaine De Leydefeur, Route De Genolier, Givrins, Switzerland | November 1954 / 1 October 2002 |
New Zealand / |
Director |
LEWIS, Jan Anthony | Director (Resigned) | 234a Sycamore House, Caerphilly, CF83 3AW | July 1965 / 23 January 2006 |
British / Wales |
Director |
PROSSER, Mark | Director (Resigned) | 126 Merthyr Mawr Road, Bridgend, CF31 3NY | May 1964 / 1 December 2004 |
British / United Kingdom |
Director |
WITHERS, Rees | Director (Resigned) | Viney Woodside, Viney Hill, Blakeney, Gloucestershire, GL15 4LU | February 1953 / |
British / |
Managing Director |
Post Town | BRIDGEND |
Post Code | CF35 5AQ |
SIC Code | 86900 - Other human health activities |
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