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Officers44

Events1

Documents102

Additional data

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Last updated: Jun 01, 2024

POOLE INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jul 1988 (36 years ago)

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Summary

NamePOOLE INVESTMENTS LIMITED
Historical names
  • PILKINGTON'S TILES GROUP PLC
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode02282021
Incorporation Date29 Jul 1988 (36 years ago) / 76 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CENTR**********************

ActiveUnited Kingdom

TROY *************

ActiveUnited Kingdom

WEST ****************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

Officers

individual

IndividualUnited Kingdom

Inland Homes Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Inland Homes 2013 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wicks, Desmond Richard

Director


Appointed on14 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Quinlan, Michael John

Director


Resigned on01 Dec 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beardmore, John Denis

Secretary


Appointed on01 Dec 1993

Resigned on31 May 1994

individual

IndividualUnited Kingdom

Booth, David John

Secretary


Appointed on28 May 2004

Resigned on06 Sep 2007

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Events

Old value

22 Oct 2004

Name changePILKINGTON'S TILES GROUP PLC

Documents

DateNameTypeDocument
28 Oct 2022Appoint person director company with name dateAP01View
06 Oct 2022Termination director company with name termination dateTM01View
28 Sep 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 23 Oct 2016
  • Last returns dated25 Sep 2015
Mortgages
  • Charges23
  • Outstanding6
  • Satisfied17

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Frequently asked questions

Where is POOLE INVESTMENTS LIMITED's headquarters?

POOLE INVESTMENTS LIMITED's headquarters is located at LONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

What is POOLE INVESTMENTS LIMITED's industry?

POOLE INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was POOLE INVESTMENTS LIMITED started?

POOLE INVESTMENTS LIMITED was started in 1988

Sources: Companies House