Ross Poole (cookham) Limited

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General information

Name:

Ross Poole (cookham) Ltd

Office Address:

Sheffield House 1 High Street Cookham SL6 9SH Maidenhead

Number: 08233512

Incorporation date: 2012-09-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ross Poole (cookham) Limited firm has been offering its services for at least 12 years, as it's been founded in 2012. Registered with number 08233512, Ross Poole (cookham) is categorised as a Private Limited Company with office in Sheffield House 1 High Street, Maidenhead SL6 9SH. It has been already five years since This firm's name is Ross Poole (cookham) Limited, but up till 2019 the business name was Ross Poole (hair Care) and up to that point, until 2018-10-29 the business was known as Ross Poole (cookham). It means this company used five different names. This company's principal business activity number is 96020 meaning Hairdressing and other beauty treatment. Ross Poole (cookham) Ltd filed its latest accounts for the period that ended on 2020-12-31. The latest confirmation statement was submitted on 2022-10-27.

Within this business, a variety of director's obligations have so far been met by Ross S. who was formally appointed in 2016 in January. The following business had been directed by Darren S. up until 4 years ago. Additionally another director, namely Ross P. gave up the position eleven years ago.

  • Previous company's names
  • Ross Poole (cookham) Limited 2019-08-21
  • Ross Poole (hair Care) Limited 2018-10-29
  • Ross Poole (cookham) Limited 2016-05-24
  • Searle-poole Management Limited 2013-04-08
  • Searle-poole Group Ltd 2012-09-28

Financial data based on annual reports

Company staff

Ross S.

Role: Director

Appointed: 01 January 2016

Latest update: 16 April 2024

People with significant control

Ross S. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ross S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Darren S.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 31 December 2020
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 03 March 2014
Start Date For Period Covered By Report 2012-09-28
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 03 March 2014
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 September 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 March 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
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 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
11
Company Age

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