R.A.POOLE & CO (STAINLESS) LTD
Overview
| Company Name | R.A.POOLE & CO (STAINLESS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05177001 |
| 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 R.A.POOLE & CO (STAINLESS) LTD?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R.A.POOLE & CO (STAINLESS) LTD located?
| Registered Office Address | Unit 8 Elms Avenue RG19 4JT Thatcham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R.A.POOLE & CO (STAINLESS) LTD?
| Company Name | From | Until |
|---|---|---|
| AMERICAN THREADED FASTENERS LIMITED | Jul 12, 2004 | Jul 12, 2004 |
What are the latest accounts for R.A.POOLE & CO (STAINLESS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R.A.POOLE & CO (STAINLESS) LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for R.A.POOLE & CO (STAINLESS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Raymond Cartwright on Nov 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 580 Kingston Road London SW20 8DR United Kingdom to 8 Elms Avenue Thatcham Berkshire RG19 4JT | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Mr Anthony Leonard Gray as a secretary on May 31, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of R.A.POOLE & CO (STAINLESS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Anthony Leonard | Secretary | Elms Avenue RG19 4JT Thatcham 8 Berkshire England | 198164650001 | |||||||
| CARTWRIGHT, Nicholas Raymond | Director | Elms Avenue RG19 4JT Thatcham Unit 8 Berkshire | England | British | 76482040002 | |||||
| GRAY, Anthony Leonard | Director | 8 Elms Avenue RG19 4JT Thatcham Berkshire | England | British | 55388330001 | |||||
| LANGRISH, Jeremy Christopher | Secretary | 75 Beverley Way SW20 0AW London | British | 52432240007 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| JONES, Stephen Bernard | Director | 14 Swaledale Close B60 3PY Bromsgrove Worcestershire | British | 99119670001 | ||||||
| LANGRISH, Jeremy Christopher | Director | 75 Beverley Way SW20 0AW London | United Kingdom | British | 52432240007 |
Who are the persons with significant control of R.A.POOLE & CO (STAINLESS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Christopher Langrish | Jul 19, 2016 | Elms Avenue RG19 4JT Thatcham Unit 8 Berkshire | No |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mr Nicholas Raymond Cartwright | Jul 19, 2016 | Elms Avenue RG19 4JT Thatcham Unit 8 Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Leonard Gray | Jul 19, 2016 | Elms Avenue RG19 4JT Thatcham Unit 8 Berkshire | No |
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