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Nom

Poulner Limited
Adresse
Flat 2, Marlborough House
2 Northlands Road
Southampton
SO15 2NW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Murrills House 48 East Street
Fareham
PO16 9XS
Société Numéro de Registre 08426942 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)31090 - Fabrication d'autres meubles
Statut de Sociétéactive
Noms Précédents
  • Deksmart International Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Gardner, Carl Andrew Status: Active Notified: 06/04/2016 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harrison, Jack Alexander Payne Status: Active Notified: 24/11/2023 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Poulton, Robin Michael Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Todd, Ian David Status: Ceased Notified: 24/11/2022 Ceased: 15/05/2023 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Gardner, Carl Andrew Southampton, United Kingdom Status: Active Notified: 04/03/2013 Date of Birth: 08/1983 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Carl Andrew Southampton, United Kingdom Status: Active Notified: 05/12/2022 Role: Secretary
    Harrison, Jack Alexander Payne Portchester, Fareham, England Status: Active Notified: 30/08/2023 Occupation: Enginnering Director Role: Director Country of Residence: England Nationality: British
    Poulton, Robin Michael Portchester, Fareham, England Status: Active Notified: 04/03/2013 Date of Birth: 01/1948 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Poulton, Robin Michael Portchester, Fareham, England Status: Ceased Notified: 04/03/2013 Ceased: 05/12/2022 Role: Secretary
    Snow-Ellis, Andrew David Portchester, Fareham, England Status: Ceased Notified: 24/11/2022 Ceased: 15/05/2023 Role: Director Country of Residence: England Nationality: British
    Todd, Ian David Portchester, Fareham, England Status: Ceased Notified: 24/11/2022 Ceased: 15/05/2023 Role: Director Country of Residence: United Kingdom Nationality: British