POHL MORRIS LIMITED
Overview
| Company Name | POHL MORRIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04709866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POHL MORRIS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is POHL MORRIS LIMITED located?
| Registered Office Address | Hainault Trading Estate Motherwell Way West Thurrock RM20 3XD Grays Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POHL MORRIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREEMOOR LIMITED | Mar 25, 2003 | Mar 25, 2003 |
What are the latest accounts for POHL MORRIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for POHL MORRIS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for POHL MORRIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Joanne Caroline Mcdade as a director on May 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Adrian Alexander Mcdade as a director on May 12, 2026 | 2 pages | AP01 | ||||||||||
Notification of Mac's Transport (Northern) Limited as a person with significant control on May 12, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Richard Sandford Pohl as a person with significant control on May 12, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Vernon Pohl as a person with significant control on May 12, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Vyvian Paul Morris as a person with significant control on May 12, 2026 | 1 pages | PSC07 | ||||||||||
Cessation of Melanie Mary Morris as a person with significant control on May 12, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Richard Sandford Pohl as a director on May 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Vernon Pohl as a director on May 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Vyvian Paul Morris as a director on May 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melanie Mary Morris as a director on May 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Vyvian Paul Morris as a secretary on May 12, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alexander William Mcdade as a director on May 12, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 047098660005, created on May 12, 2026 | 40 pages | MR01 | ||||||||||
Registration of charge 047098660004, created on May 12, 2026 | 37 pages | MR01 | ||||||||||
Registration of charge 047098660003, created on May 12, 2026 | 45 pages | MR01 | ||||||||||
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of POHL MORRIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDADE, Adrian Alexander | Director | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | England | British | 199683530001 | |||||
| MCDADE, Alexander William | Director | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | England | British | 311244090002 | |||||
| MCDADE, Joanne Caroline | Director | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | England | British | 273382040002 | |||||
| MORRIS, Robert Vyvian Paul | Secretary | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | British | 9303750004 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| MORRIS, Melanie Mary | Director | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | England | British | 9303720004 | |||||
| MORRIS, Robert Vyvian Paul | Director | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | England | British | 9303750004 | |||||
| POHL, Michael Vernon | Director | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | England | British | 88872890001 | |||||
| POHL, Richard Sandford | Director | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | England | English | 9303790009 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of POHL MORRIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mac's Transport (Northern) Limited | May 12, 2026 | Crosland Road HD3 3ZA Huddersfield Alexander Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Vyvian Paul Morris | Apr 06, 2016 | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Sandford Pohl | Apr 06, 2016 | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Melanie Mary Morris | Apr 06, 2016 | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Vernon Pohl | Apr 06, 2016 | Motherwell Way West Thurrock RM20 3XD Grays Hainault Trading Estate Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0