POPAT LIMITED

Profile POPAT LIMITED

Actual on 01.08.2021
Company name
POPAT LIMITED
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Company number
03717295
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 February 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
85590 - Other education n.e.c.
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Registered office address
6 NORTHGATE STREET, PEMBROKESHIRE, WALES, PEMBROKE, SA71 4NR
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PSC and Officers POPAT LIMITED

Officers

(as of 19.09.2020)

DOONER, Amanda Ruth
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: 36 Farmeadow Road, Leominster, Hereford, Herefordshire, HR6 9AB
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Speech Therapist
Country of residence: United Kingdom
ROCHE, Pauline
Status: Active
Appointed on: Tuesday, 16 March 1999
Correspondence address: Jubilee Cottage, Sardis, Saundersfoot, Pembrokshire, SA69 9AR
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Literacy Consultant
Country of residence: United Kingdom
POPAT, Prudence Ruth Mary
Status: Not active
Appointed on: Tuesday, 16 March 1999
Resigned on: Saturday, 26 April 2008
Correspondence address: 2 Hopyard Gardens, Ryelands Road, Leominster, Herefordshire, HR6 8PB
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Speech & Language Consultant
JENKINS, George
Status: Not active
Appointed on: Tuesday, 16 March 1999
Resigned on: Thursday, 31 March 2016
Correspondence address: Brook House Denant Hill, Haverfordwest, Dyfed, SA62 3EN
Nationality: British
Role: Secretary
Occupation: Education Consultant
JENKINS, George
Status: Not active
Appointed on: Tuesday, 16 March 1999
Resigned on: Thursday, 31 March 2016
Correspondence address: Brook House Denant Hill, Haverfordwest, Dyfed, SA62 3EN
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Education Consultant
Country of residence: Wales
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Tuesday, 16 March 1999
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Tuesday, 16 March 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr George Jenkins
Status: Active
Notified on: Wednesday, 22 February 2017
Correspondence address: Brook House Haverfordwest, Wales
Nationality: British
Date of birth: November 1939
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Amanda Ruth Dooner
Status: Active
Notified on: Wednesday, 22 February 2017
Correspondence address: 36 Leominster, United Kingdom
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Amanda Ruth Dooner
Status: Active
Notified on: Wednesday, 22 February 2017
Correspondence address: 2 Leominster, United Kingdom
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Pauline Roche
Status: Active
Notified on: Wednesday, 22 February 2017
Correspondence address: Jubilee Cottage Saundersfoot, Wales
Nationality: British
Date of birth: October 1940
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

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