Poeton (gloucester) Limited GLOUCESTER


Poeton (gloucester) started in year 1953 as Private Limited Company with registration number 00526069. The Poeton (gloucester) company has been functioning successfully for 71 years now and its status is active. The firm's office is based in Gloucester at Poeton Industries Ltd. Postal code: GL4 3DN. Since 19th October 1999 Poeton (gloucester) Limited is no longer carrying the name Poeton Coating Technology.

The firm has 3 directors, namely James P., Darren B. and Anthony P.. Of them, Anthony P. has been with the company the longest, being appointed on 28 December 1990 and James P. has been with the company for the least time - from 24 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Poeton (gloucester) Limited Address / Contact

Office Address Poeton Industries Ltd
Office Address2 Eastern Avenue
Town Gloucester
Post code GL4 3DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00526069
Date of Incorporation Tue, 24th Nov 1953
Industry Treatment and coating of metals
End of financial Year 31st December
Company age 71 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated Wed, 28th Dec 2022

Company staff

James P.

Position: Director

Appointed: 24 January 2022

Darren B.

Position: Director

Appointed: 02 July 2018

Anthony P.

Position: Director

Appointed: 28 December 1990

James C.

Position: Director

Appointed: 17 September 2018

Resigned: 20 September 2019

Stephen E.

Position: Director

Appointed: 01 June 2016

Resigned: 31 December 2022

Lyndon F.

Position: Director

Appointed: 01 June 2016

Resigned: 01 March 2018

Stephen E.

Position: Director

Appointed: 01 January 2013

Resigned: 01 January 2013

Stephen E.

Position: Secretary

Appointed: 01 March 2012

Resigned: 31 December 2022

Trevor A.

Position: Director

Appointed: 02 August 2010

Resigned: 27 May 2016

Adrian R.

Position: Director

Appointed: 26 November 2007

Resigned: 20 April 2009

Colin J.

Position: Director

Appointed: 18 April 2002

Resigned: 21 March 2005

David B.

Position: Director

Appointed: 16 September 1999

Resigned: 31 May 2023

Barrie P.

Position: Director

Appointed: 16 December 1997

Resigned: 31 December 2004

Barbara P.

Position: Director

Appointed: 28 December 1990

Resigned: 18 November 1999

David B.

Position: Secretary

Appointed: 28 December 1990

Resigned: 01 March 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Poeton Industries Ltd from Gloucester, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Poeton Industries Ltd

Poeton Industries Ltd Eastern Avenue, Gloucester, GL4 3DN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Poeton Coating Technology October 19, 1999
Poeton Industrial Plating Company March 1, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth5 0005 000      
Balance Sheet
Net Assets Liabilities  5 0005 0005 0005 0005 0005 000
Net Assets Liabilities Including Pension Asset Liability5 0005 000      
Reserves/Capital
Shareholder Funds5 0005 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset5 0005 0005 0005 0005 0005 0005 0005 000
Number Shares Allotted 5 000 5 0005 0005 0005 0005 000
Par Value Share 1 11111
Share Capital Allotted Called Up Paid5 0005 000      

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 8th, August 2023
Free Download (2 pages)

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