R & M POOLE CONSULTANTS LIMITED

Profile R & M POOLE CONSULTANTS LIMITED

Actual on 01.12.2019
Company name
R & M POOLE CONSULTANTS LIMITED
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Company number
04005096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 May 2000
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Accounts

Actual

First accounts made up to 31.05.2020 due by 28.02.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Wednesday, 19 August 2020 due by Wednesday, 02 September 2020

Last statement dated Monday, 19 August 2019

Nature of business (SIC)
69102 - Solicitors
71122 - Engineering related scientific and technical consulting activities
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Registered office address
12 VERDLEY PLACE, WEST SURREY, FERNHURST, GU27 3ER
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PSC and Officers R & M POOLE CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

POOLE, Melloney Marina Caroline
Status: Active
Appointed on: Wednesday, 31 May 2000
Correspondence address: 12 Verdley Place, Fernhurst, Surrey, GU27 3ER
Role: Secretary
POOLE, Richard John
Status: Active
Appointed on: Wednesday, 31 May 2000
Correspondence address: 12 Verdley Place, Fernhurst, West Sussex, GU27 3ER
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Aerospace Engineer
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Wednesday, 31 May 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Wednesday, 31 May 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Richard John Poole
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 12 Fernhurst, England, West Sussex
Nationality: British
Date of birth: May 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control