POORES OF ACTON LIMITED
Company is dissolved
General Information
NAME
POORES OF ACTON LIMITED
COMPANY NUMBER
00527568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47520 -
Retail sale of hardware, paints and glass in specialised stores
INCORPORATION DATE
01/01/1954
(70 years and 10 months old)
WEBSITE
POORES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/05/2019
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
01/01/1954
04/10/1990
T.P.S.PROPERTIES LIMITED
HERTFORDSHIRE
AL4 0PG
Tyttenhanger Farm
Coursers Road
Colney Heath
St. Albans, Hertfordshire
AL4 0PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Paul Julian Rushent (900349405) Appointed |
| 02/10/2024 | New Board Member John Edmund Maltby Lawson (900208552) Appointed |
| 18/09/2024 | New Board Member John Edmund Maltby Lawson (900208552) Appointed |
Credit Risk Overview
Want to learn more about POORES OF ACTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POORES OF ACTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POORES OF ACTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/06/1991 - 18/11/2013 (22 years and 5 months) Secretary: 12/06/1991 - 18/11/2013 (22 years and 5 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
12/06/1991 - 31/12/1996 (5 years and 6 months) Born in Dec 1915 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 11 Past: 16 |
View Report |
|
18/11/2013 - 18/11/2013 (0 months) Born in Jul 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member Paul Julian Rushent (900349405) Appointed |
| 02/10/2024 | New Board Member John Edmund Maltby Lawson (900208552) Appointed |
| 18/09/2024 | New Board Member John Edmund Maltby Lawson (900208552) Appointed |
| 16/02/2024 | New Board Member John Edmund Maltby Lawson (900208552) Appointed |
| 16/11/2023 | New Board Member Paul Walter Benton (909752878) Appointed |
| 24/08/2023 | New Board Member Paul Walter Benton (909752878) Appointed |
| 12/07/2023 | New Board Member Paul Julian Rushent (900349405) Appointed |
| 27/06/2023 | New Board Member John Edmund Maltby Lawson (900208552) Appointed |
| 20/04/2023 | New Board Member Simon John Lawson (903437228) Appointed |
| 20/04/2023 | New Board Member Jeremy Nicholas Norris (909762378) Appointed |
| 20/04/2023 | New Board Member John Edmund Maltby Lawson (900208552) Appointed |
| 20/04/2023 | New Board Member Paul Julian Rushent (900349405) Appointed |
| 20/04/2023 | New Board Member Paul Walter Benton (909752878) Appointed |
| 13/04/2023 | New Board Member John Edmund Maltby Lawson (900208552) Appointed |
| 13/04/2023 | New Board Member Simon John Lawson (903437228) Appointed |
| 13/04/2023 | New Board Member Jeremy Nicholas Norris (909762378) Appointed |
| 13/04/2023 | New Board Member Paul Julian Rushent (900349405) Appointed |
| 15/05/2020 | Paul William Sexton (911651647) has left the board |
| 17/03/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 23/08/2018 | New Board Member Paul Julian Rushent (900349405) Appointed |
| 23/08/2018 | Paul Walter Benton (924838045) has left the board |
| 23/08/2018 | New Company Secretary Paul Julian Rushent (924965845) Appointed |
| 16/07/2018 | David Roy Weller (924541785) has left the board |
| 16/07/2018 | David Roy Weller (912683395) has left the board |
| 16/07/2018 | New Company Secretary Paul Walter Benton (924838045) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 19/04/2018 | Jane Maria Hardman (921006508) has left the board |
| 19/04/2018 | Jane Maria Hardman (921001404) has left the board |
| 19/04/2018 | New Company Secretary David Roy Weller (924541785) Appointed |
| 25/10/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 14/07/2016 | New Board Member Jane Maria Hardman (921001404) Appointed |
| 14/07/2016 | New Company Secretary Jane Maria Hardman (921006508) Appointed |
| 14/07/2016 | David Roy Weller (918328977) has left the board |
| 10/05/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 14/07/2015 | Anthony Munkley (918738813) has left the board |
| 10/05/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 07/05/2014 | New Board Member Anthony Munkley (918738813) Appointed |
| 06/05/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 28/02/2014 | New Board Member Anthony John Elliott (911054825) Appointed |
| 28/02/2014 | Anthony John Elliott (918334968) has left the board |
| 21/01/2014 | New Board Member David Roy Weller (912683395) Appointed |
| 21/01/2014 | David Roy Weller (918413724) has left the board |
| 14/01/2014 | David Roy Weller (918328975) has left the board |
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