PRIEST ENGINEERING COMPANY (POOLE) LIMITED

PRIEST ENGINEERING COMPANY (POOLE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRIEST ENGINEERING COMPANY (POOLE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05515287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of PRIEST ENGINEERING COMPANY (POOLE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    M & W WESSEX LIMITEDJul 21, 2005Jul 21, 2005

    What are the latest accounts for PRIEST ENGINEERING COMPANY (POOLE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PRIEST ENGINEERING COMPANY (POOLE) LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for PRIEST ENGINEERING COMPANY (POOLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 21, 2024 with updates

    4 pagesCS01

    Change of details for Marpri Holdings Limited as a person with significant control on Jul 25, 2024

    2 pagesPSC05

    Director's details changed for Mr Mark Charles Priest on Jul 25, 2024

    2 pagesCH01

    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 pagesAD01

    Unaudited abridged accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Director's details changed for Mr Mark Charles Priest on Oct 28, 2022

    2 pagesCH01

    Confirmation statement made on Jul 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2017

    9 pagesAA

    Change of details for Marpri Holdings Limited as a person with significant control on Jun 19, 2017

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Jul 21, 2017 with updates

    4 pagesCS01

    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 pagesAD01

    Who are the officers of PRIEST ENGINEERING COMPANY (POOLE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIEST, Mark Charles
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    United Kingdom
    Director
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    United Kingdom
    EnglandBritish9998430006
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Secretary
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001
    SEARCH DIRECT FORMATIONS LIMITED
    28 Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    Secretary
    28 Coity Road
    CF31 1LR Bridgend
    Conveyit House
    Mid Glamorgan
    146929110001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of PRIEST ENGINEERING COMPANY (POOLE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    United Kingdom
    Apr 06, 2016
    Cobham Road
    Ferndown Industrial Estate
    BH21 7SF Wimborne
    4 Cedar Park
    Dorset
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08869914
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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