POOLE INSTRUMENT CALIBRATION LIMITED

Profile POOLE INSTRUMENT CALIBRATION LIMITED

Actual on 01.04.2021
Company name
POOLE INSTRUMENT CALIBRATION LIMITED
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Company number
04195750
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 April 2001
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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, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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Registered office address
1 CABOT BUSINESS VILLAGE, HOLYROOD CLOSE, DORSET, POOLE, BH17 7BA
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PSC and Officers POOLE INSTRUMENT CALIBRATION LIMITED

Officers

(as of 19.09.2020)

SUTER, Matthew Robert
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: 32 Gravel Hill, Wimborne, Dorset, BH21 1RR
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SUTER, Tina Karen
Status: Active
Appointed on: Friday, 06 April 2001
Correspondence address: 32 Gravel Hill, Wimborne, Dorset, BH21 1RR
Nationality: British
Role: Secretary
Occupation: Company Director
SUTER, Tina Karen
Status: Active
Appointed on: Tuesday, 03 May 2005
Correspondence address: 32 Gravel Hill, Wimborne, Dorset, BH21 1RR
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Friday, 06 April 2001
Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, Sale, M33 2AF
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Matthew Robert Suter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Gravel Hill Wimborne, United Kingdom, Dorset
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Tina Karen Suter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Gravel Hill Wimborne, United Kingdom, Dorset
Nationality: British
Date of birth: December 1974
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