TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Poolec Automotive Products Limited
Adresse
Unit 8
The Polygon
Fourth Way, Avonmouth
BS11 8DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01578057 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2023
Activité (Code NAF)45320 - Commerce de détail d'équipements automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Springfield, Craig Status: Active Notified: 01/11/2023 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
    •
    Dunford, Steve Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hall, Nigel Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Large, Amanda Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Ounsley, Olivia The Polygon, Fourth Way, Avonmouth Status: Active Notified: 10/11/2023 Role: Secretary
    Springfield, Craig John The Polygon, Fourth Way, Avonmouth Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dunford, Steven Littlestoke, Bristol Status: Ceased Notified: 25/06/2008 Ceased: 10/11/2023 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Nigel Hanham, Bristol Status: Ceased Notified: 25/06/2008 Ceased: 10/11/2023 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Large, Amanda Little Stoke, Bristol Status: Ceased Notified: 25/06/2008 Ceased: 10/11/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Large, Amanda Little Stoke, Bristol Status: Ceased Notified: 25/06/2008 Ceased: 10/11/2023 Occupation: Director Role: Secretary Nationality: British