POOLE PROCESS EQUIPMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02953541. The registration start date is July 28, 1994. The current status is Active.
Company Number | 02953541 |
Company Name | POOLE PROCESS EQUIPMENT LIMITED |
Registered Address |
Thruxton House 43/49 Nuffield Road Nuffield Road Industrial Estate Poole Dorset BH17 0RA United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-07-28 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-10-23 |
Returns Last Update | 2015-09-25 |
Confirmation Statement Due Date | 2021-10-09 |
Confirmation Statement Last Update | 2020-09-25 |
Mortgage Charges | 6 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
25990 | Manufacture of other fabricated metal products n.e.c. |
26512 | Manufacture of electronic industrial process control equipment |
Address |
THRUXTON HOUSE 43/49 NUFFIELD ROAD NUFFIELD ROAD INDUSTRIAL ESTATE |
Post Town | POOLE |
County | DORSET |
Post Code | BH17 0RA |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ASL FIN FAN SERVICES LTD | 43-49 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England |
INDUSTRIAL WATER JETTING ACADEMY LTD | 43-49 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England |
INTERNATIONAL WATER JETTING ACADEMY LTD | 43-49 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England |
WATER JETTING TRAINING ACADEMY LTD | 43-49 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England |
POOLE PROCESS ENGINEERING LTD | 43-49 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England |
POOLE PROCESS HEAT EXCHANGERS LTD | 43-49 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England |
ASL HEAT EXCHANGER GROUP LTD | 43-49 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England |
GEA SITE SOLUTION SERVICES LTD. | 43-49 Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RA, England |
Entity Name | Office Address |
---|---|
CREDENZA FURNITURE LIMITED | 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, England |
MJMANAGEMENT LIMITED | 58 Phyldon Close, Poole, BH12 3DJ, England |
NEAT BRICKS LTD | 4 The Spinney, 31 Winston Avenue, Poole, BH12 1RA, England |
SSJR CO 10 LIMITED | C/o Certius, Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, Dorset, BH15 3TB, United Kingdom |
STITCHES AND BOBBINS LTD | 12 Baverstock Road, Poole, BH12 5EX, England |
THOR BOXING LIMITED | 67 Lockyers Way, Lytchett Matravers, Poole, BH16 6LY, England |
WE SECURE SECURITY LTD | Unit 52407, Po Box 7169 Hill Street, Poole, BH15 9EL, United Kingdom |
AGATRON TRADING LTD | 7 Wolseley Road, Poole, BH12 2DP, England |
ANGEL CONSTRUCTION AND BUILDING (NO. 1) LIMITED | Flat 4 Forsyte Shades, 82 Lilliput Road, Poole, BH14 8LA, England |
AVANTI T&S LTD | Suite 18 Equality Chambers, 249 High Street North, Poole, BH15 1DX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HAYNES, Andrew | Secretary (Active) | Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD | / 23 October 2009 |
/ |
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BEAVEN, Debbie Jane | Director (Active) | Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD | July 1963 / 1 June 2016 |
British / England |
Company Director |
HUDSON, John William | Director (Active) | Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD | August 1966 / 1 August 1994 |
British / England |
Contract Manager |
SNELL, Ivan Douglas | Secretary (Resigned) | 1 Silvers End, Dibden Purlieu, Southampton, Hampshire, SO45 4NE | / 28 July 1994 |
/ |
|
WEATHERLEY, Stuart Graham | Secretary (Resigned) | 12 Adur Close, West End, Southampton, Hampshire, SO18 3NH | / 1 June 1999 |
/ |
|
WATERLOW SECRETARIES LIMITED | Nominee Secretary (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 28 July 1994 |
/ |
|
ALLEN, Philip Peter | Director (Resigned) | 31 Preetz Way, Salisbury Road, Blandford Forum, DT11 7XH | July 1954 / 20 August 1997 |
English / England |
Engineer |
DRENNAN-DUROSE, Paul | Director (Resigned) | Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD | September 1968 / 6 April 2010 |
British / United Kingdom |
Director |
HANN, Gerald William | Director (Resigned) | Yew Tree Manor Beaulieu Road, Lyndhurst, Hampshire, SO43 7DA | November 1943 / 28 July 1994 |
British / England |
Company Director |
HUDSON, William Sydney | Director (Resigned) | Jasmin Cottage, Pound Lane, Gillingham, Dorset, SP8 4NP | October 1928 / 1 August 1994 |
British / |
Engineering Consultant |
KERR, James | Director (Resigned) | 14 Reed Drive, Marchwood, Southampton, Hampshire, England, SO40 4YG | March 1954 / 1 December 2009 |
British / Gbr |
Production Director |
MCLAREN, John Michael | Director (Resigned) | 12 Woodlands Road, Ashurst, Southampton, SO40 7AD | May 1953 / 4 August 2000 |
British / England |
Metalurgist |
NIZIOLEK, Richard | Director (Resigned) | Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD | July 1974 / 1 February 2011 |
British / United Kingdom |
Commercial Director |
READ, Kenneth Frank | Director (Resigned) | Welman Gorse, The Long Road, Rowledge, Surrey, GU10 4EB | February 1943 / 1 August 1994 |
British / |
Facilities Manager |
WALKER, Geoffrey Bryan | Director (Resigned) | Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD | September 1956 / 4 August 2000 |
British / England |
Accountant |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 28 July 1994 |
/ |
Post Town | POOLE |
Post Code | BH17 0RA |
SIC Code | 25990 - Manufacture of other fabricated metal products n.e.c. |
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