GEORGE POOLE LIMITED

Profile GEORGE POOLE LIMITED

Actual on 01.11.2020

Company name	GEORGE POOLE LIMITED copy copied
Company number	00199564 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 28 July 1924 copy copied
Accounts	Actual Next accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Monday, 16 November 2020 due by Monday, 28 December 2020 Last statement dated Saturday, 16 November 2019
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	UNIT 7 WATFORD BRIDGE INDUSTRIAL, ESTATE NEW MILLS, HIGH PEAK, SK22 4HJ copy copied

Officers

(as of 18.09.2020)

PATTISON, David John

Status:	Active
Appointed on:	Monday, 24 April 2017
Correspondence address:	Unit 7 Watford Bridge Industrial, Estate New Mills, High Peak, SK22 4HJ
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Director
Country of residence:	England

REYNOLDS, Helen Teresa

Status:	Not active
Appointed on:	Friday, 31 December 1999
Resigned on:	Friday, 04 August 2017
Correspondence address:	Muirhaven, Larkhill, New Mills, Derbyshire, High Peak, SK22 3DX
Nationality:	British
Role:	Secretary

REYNOLDS, Paul Anthony

Status:	Not active
Resigned on:	Friday, 04 August 2017
Correspondence address:	Muirhaven, Larkhill, New Mills, Derbyshire, High Peak, SK22 3DX
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

REYNOLDS, Paul Anthony

Status:	Not active
Resigned on:	Friday, 31 December 1999
Correspondence address:	Murhaven Brook Bottom Road, New Mills, Stockport
Role:	Secretary

REYNOLDS, Edward Anthony

Status:	Not active
Resigned on:	Monday, 08 February 1993
Correspondence address:	98 Hazelwood Road, Hazel Grove, Cheshire, Stockport, SK7 4NB
Nationality:	British
Date of birth:	November 1920
Role:	Director
Occupation:	Director

HAMNETT, David

Status:	Not active
Appointed on:	Monday, 08 February 1993
Resigned on:	Saturday, 28 March 1998
Correspondence address:	Amimi 30 Kinross Avenue, Woodsmoor Park, Cheshire, Stockport, SK2 7EL
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 01.11.2020)

Mr David John Pattison

Status:	Active
Notified on:	Monday, 09 October 2017
Correspondence address:	England, High Peak, Unit 7 Watford Bridge Industrial Estate
Nationality:	British
Date of birth:	August 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Sarah Pattison

Status:	Active
Notified on:	Wednesday, 21 February 2018
Correspondence address:	England, High Peak, New Mills, Unit 7
Nationality:	British
Date of birth:	April 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Truckproud Ltd

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, High Peak, Unit 7
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent