Pooling Partners Service Centre Glenfield Ltd

General information

Name:

Pooling Partners Service Centre Glenfield Limited

Office Address:

Building 2020 Meriden Business Park Copse Drive CV5 9RG Coventry

Number: 10537776

Incorporation date: 2016-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pooling Partners Service Centre Glenfield came into being in 2016 as a company enlisted under no 10537776, located at CV5 9RG Coventry at Building 2020 Meriden Business Park. It has been in business for 8 years and its current state is active. The enterprise's principal business activity number is 16240: Manufacture of wooden containers. 2022-12-31 is the last time when the accounts were reported.

Right now, the limited company is directed by just one director: Thomas D., who was appointed one year ago. The limited company had been overseen by Arnoldus K. till 2022-02-28. Furthermore a different director, namely Wilhelmus D. resigned in November 2019. One of the directors of this company is another limited company: Faber Halbertsma Groep.

Financial data based on annual reports

Company staff

Thomas D.

Role: Director

Appointed: 16 March 2023

Latest update: 31 March 2024

Faber Halbertsma Groep

Role: Corporate Director

Appointed: 22 December 2016

Address: Prinses Beatrixstraat, Eck & Wiel, 4024 HL, Netherlands

Latest update: 31 March 2024

People with significant control

Ipp-Prs Holding Bv
Address: 14 Het Schakelplein, Eindhoven, 5651 GR, Netherlands
Legal authority Dutch
Legal form Limited Liability Company (Besloten Vennootschap)
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 14625500
Notified on 22 December 2016
Ceased on 2 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-22
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-21 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 16240 : Manufacture of wooden containers
7
Company Age

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