AT POETON LIMITED
Active - Accounts Filed
General Information
NAME
AT POETON LIMITED
COMPANY NUMBER
04036407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/2000
(24 years and 4 months old)
WEBSITE
www.poeton.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/2000
17/05/2024
POETON HOLDINGS LIMITED
View all previous names
GLOUCESTERSHIRE
GL4 3DN
Telephone: 01452300500
TPS: No
Eastern Avenue
Gloucester
Gloucs
GL4 3DN
Telephone: 300500
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 |
|---|---|---|
| POETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.T. POETON & SON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Alastair David McLeish (923197504) Appointed |
| 07/06/2024 | New Board Member Alastair David McLeish (932377922) Appointed |
Credit Risk Overview
Want to learn more about AT POETON 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 AT POETON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AT POETON 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 |
|---|---|---|---|---|
|
17/04/2003 - Present (21 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/11/2023 - Present (1years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/11/2023 - Present (1years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POETON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.T. POETON & SON LIMITED | Active - Accounts Filed | View Report |
| POETON APTEC LIMITED | Non-Trading | View Report |
| POETON INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| PMAS LIMITED | Company is dissolved | View Report |
| POETON (CARDIFF) LIMITED | Non-Trading | View Report |
| POETON (GLOUCESTER) LIMITED | Non-Trading | View Report |
| POETON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 14/06/2024 | New Board Member Alastair David McLeish (923197504) Appointed |
| 07/06/2024 | New Board Member Alastair David McLeish (932377922) Appointed |
| 17/04/2024 | Anthony Russell Poeton (904876158) has left the board |
| 10/11/2023 | New Board Member James Alexander Poeton (929230942) Appointed |
| 12/09/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 05/06/2023 | David Gordon Bignell (900289181) has left the board |
| 08/11/2022 | New Board Member James Poeton-Bridgens (930191005) Appointed |
| 01/10/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 22/08/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 11/01/2019 | Barrie Nigel Poeton (900338695) has left the board |
| 25/09/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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