Pooley Sword Limited ABINGDON


Pooley Sword started in year 2005 as Private Limited Company with registration number 05649253. The Pooley Sword company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Abingdon at 2 Michaels Court Hanney Road. Postal code: OX13 5HR.

At present there are 2 directors in the the company, namely Sebastian P. and Robert P.. In addition one secretary - Sebastian P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pooley Sword Limited Address / Contact

Office Address 2 Michaels Court Hanney Road
Office Address2 Southmoor
Town Abingdon
Post code OX13 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05649253
Date of Incorporation Thu, 8th Dec 2005
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Sebastian P.

Position: Director

Appointed: 13 December 2005

Robert P.

Position: Director

Appointed: 13 December 2005

Sebastian P.

Position: Secretary

Appointed: 13 December 2005

Adam C.

Position: Director

Appointed: 01 June 2015

Resigned: 22 December 2017

Peter H.

Position: Director

Appointed: 22 January 2015

Resigned: 22 December 2017

Jane S.

Position: Director

Appointed: 22 January 2015

Resigned: 22 December 2017

Jane V.

Position: Director

Appointed: 26 March 2014

Resigned: 01 August 2017

Dorothy S.

Position: Secretary

Appointed: 13 December 2005

Resigned: 01 July 2008

Dorothy S.

Position: Director

Appointed: 13 December 2005

Resigned: 01 July 2008

Irene H.

Position: Secretary

Appointed: 08 December 2005

Resigned: 13 December 2005

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 08 December 2005

Resigned: 13 December 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Robert P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 15th, April 2024
Free Download (9 pages)

Company search

Advertisements