PRIEST ENGINEERING COMPANY (POOLE) LIMITED
Overview
| Company Name | PRIEST ENGINEERING COMPANY (POOLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05515287 |
| 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 PRIEST ENGINEERING COMPANY (POOLE) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is PRIEST ENGINEERING COMPANY (POOLE) LIMITED located?
| Registered Office Address | 4 Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIEST ENGINEERING COMPANY (POOLE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| M & W WESSEX LIMITED | Jul 21, 2005 | Jul 21, 2005 |
What are the latest accounts for PRIEST ENGINEERING COMPANY (POOLE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PRIEST ENGINEERING COMPANY (POOLE) LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for PRIEST ENGINEERING COMPANY (POOLE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with updates | 4 pages | CS01 | ||
Change of details for Marpri Holdings Limited as a person with significant control on Jul 25, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Mark Charles Priest on Jul 25, 2024 | 2 pages | CH01 | ||
Registered office address changed from St Mary's House 24 North Street Wareham Dorset BH20 4AG England to 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on Jul 25, 2024 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Director's details changed for Mr Mark Charles Priest on Oct 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 21, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||
Change of details for Marpri Holdings Limited as a person with significant control on Jun 19, 2017 | 2 pages | PSC05 | ||
Registered office address changed from 18 West Street Wareham Dorset BH20 4JX England to St Mary's House 24 North Street Wareham Dorset BH20 4AG on Aug 08, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jul 21, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from 18 West Street Wareham Dorset BH20 4JX to 18 West Street Wareham Dorset BH20 4JX on Aug 07, 2017 | 1 pages | AD01 | ||
Who are the officers of PRIEST ENGINEERING COMPANY (POOLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIEST, Mark Charles | Director | Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom | England | British | 9998430006 | |||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Secretary | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 | |||||||
| SEARCH DIRECT FORMATIONS LIMITED | Secretary | 28 Coity Road CF31 1LR Bridgend Conveyit House Mid Glamorgan | 146929110001 | |||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Who are the persons with significant control of PRIEST ENGINEERING COMPANY (POOLE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marpri Holdings Limited | Apr 06, 2016 | Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom | No | ||||||||||
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Natures of Control
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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