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POOLE STAINLESS LIMITED (03041006)

POOLE STAINLESS LIMITED (03041006) is an active UK company. incorporated on 3 April 1995. with registered office in Poole. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. POOLE STAINLESS LIMITED has been registered for 31 years. Current directors include LAWLER, Dean Gary.

Company Number
03041006
Status
active
Type
ltd
Incorporated
3 April 1995
Age
31 years
Address
Sunseeker House, Poole, BH15 1JD
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
LAWLER, Dean Gary
SIC Codes
99999

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Introduction
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POOLE STAINLESS LIMITED

POOLE STAINLESS LIMITED is an active company incorporated on 3 April 1995 with the registered office located in Poole. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. POOLE STAINLESS LIMITED was registered 31 years ago.(SIC: 99999)

Status

active

Active since 31 years ago

Company No

03041006

LTD Company

Age

31 Years

Incorporated 3 April 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 3 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)

Next Due

Due by 17 April 2026
For period ending 3 April 2026
Contact
Address

Sunseeker House West Quay Road Poole, BH15 1JD,

Previous Addresses

27 West Quay Road Poole. Dorset. BH15 1HX
From: 3 April 1995To: 11 July 2013
Timeline

16 key events • 1995 - 2024

Funding Officers Ownership
Company Founded
Apr 95
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Sept 13
Director Left
Sept 13
Director Left
Aug 14
Director Joined
Aug 14
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Apr 15
Director Left
Jul 17
Director Left
Apr 24
Director Joined
Apr 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

1 Active
15 Resigned

LAWLER, Dean Gary

Active
West Quay Road, PooleBH15 1JD
Born May 1969
Director
Appointed 19 Apr 2024

FACKRELL, Robert William

Resigned
33 Littledown Avenue, BournemouthBH7 7AU
Secretary
Appointed 03 Apr 1995
Resigned 20 Sept 2006

HENNESS, Peter Anthony

Resigned
House In The Wood, WimborneBH21 3DE
Secretary
Appointed 20 Sept 2006
Resigned 28 May 2010

MCGOWAN, Neil

Resigned
West Quay Road, PooleBH15 1HX
Secretary
Appointed 28 May 2010
Resigned 28 Jun 2013

POWELL, Adrian James

Resigned
West Quay Road, PooleBH15 1JD
Secretary
Appointed 28 Jun 2013
Resigned 20 May 2024

CHETTLEBURGH INTERNATIONAL LIMITED

Resigned
Temple House, LondonEC2A 4JB
Corporate nominee secretary
Appointed 03 Apr 1995
Resigned 03 Apr 1995

BRAITHWAITE, Robert

Resigned
27 West Quay RoadBH15 1HX
Born May 1943
Director
Appointed 03 Apr 1995
Resigned 28 May 2010

CROWLEY, Peter Magner

Resigned
West Quay Road, PooleBH15 1JD
Born June 1962
Director
Appointed 28 May 2010
Resigned 27 Aug 2013

FACKRELL, Robert William

Resigned
33 Littledown Avenue, BournemouthBH7 7AU
Born May 1950
Director
Appointed 03 Apr 1995
Resigned 20 Sept 2006

HENNESS, Peter Anthony

Resigned
House In The Wood, WimborneBH21 3DE
Born August 1956
Director
Appointed 20 Sept 2006
Resigned 28 May 2010

HUGHES, Neil

Resigned
West Quay Road, PooleBH15 1JD
Born October 1966
Director
Appointed 28 May 2010
Resigned 27 Aug 2013

JACQUIN, Hugues

Resigned
West Quay Road, PooleBH15 1JD
Born February 1971
Director
Appointed 24 Mar 2015
Resigned 21 Jul 2017

MCINTYRE, Alexander Stewart

Resigned
West Quay Road, PooleBH15 1JD
Born March 1956
Director
Appointed 28 May 2010
Resigned 31 Jul 2014

POWELL, Adrian James

Resigned
West Quay Road, PooleBH15 1JD
Born May 1969
Director
Appointed 24 Mar 2015
Resigned 19 Apr 2024

STURNEY, Colin Andrew

Resigned
59 Portisham Way, Poole
Born February 1956
Director
Appointed 06 Apr 1995
Resigned 01 Jun 1998

THAKRAR, Sundip

Resigned
West Quay Road, PooleBH15 1JD
Born March 1965
Director
Appointed 19 Aug 2014
Resigned 10 Apr 2015

Persons with significant control

1

Sunseeker International Limited

Active
West Quay Road, PooleBH15 1JD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

108

Accounts With Accounts Type Dormant
27 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
18 March 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
18 August 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 May 2024
TM02Termination of Secretary
Second Filing Of Director Termination With Name
1 May 2024
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
22 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2020
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
17 March 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
6 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 July 2017
TM01Termination of Director
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Change Sail Address Company With Old Address New Address
8 April 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
25 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 October 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
20 August 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Change Account Reference Date Company Current Extended
7 October 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
9 September 2013
TM01Termination of Director
Termination Director Company With Name
9 September 2013
TM01Termination of Director
Change Person Director Company With Change Date
11 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2013
CH01Change of Director Details
Appoint Person Secretary Company With Name
11 July 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
11 July 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
11 July 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Accounts With Accounts Type Dormant
25 February 2013
AAAnnual Accounts
Change Sail Address Company With Old Address
28 May 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
2 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Second Filing Of Form With Form Type
14 June 2011
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Dormant
14 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2010
AR01AR01
Move Registers To Sail Company
5 August 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Sail Address Company
4 August 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
24 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
17 June 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
17 June 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
17 June 2010
TM02Termination of Secretary
Termination Director Company With Name
17 June 2010
TM01Termination of Director
Termination Director Company With Name
17 June 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
4 May 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 May 2009
AAAnnual Accounts
Legacy
6 April 2009
363aAnnual Return
Legacy
6 April 2009
353353
Legacy
24 January 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
30 May 2008
AAAnnual Accounts
Legacy
8 April 2008
363aAnnual Return
Legacy
7 April 2008
288cChange of Particulars
Legacy
11 January 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
5 June 2007
AAAnnual Accounts
Legacy
3 April 2007
363aAnnual Return
Legacy
4 October 2006
288bResignation of Director or Secretary
Legacy
4 October 2006
288aAppointment of Director or Secretary
Legacy
7 April 2006
363aAnnual Return
Accounts With Accounts Type Dormant
21 March 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 June 2005
AAAnnual Accounts
Legacy
9 May 2005
363sAnnual Return (shuttle)
Legacy
4 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 May 2004
AAAnnual Accounts
Legacy
30 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 2002
AAAnnual Accounts
Legacy
8 April 2002
363sAnnual Return (shuttle)
Legacy
11 October 2001
288cChange of Particulars
Accounts With Accounts Type Small
19 September 2001
AAAnnual Accounts
Legacy
18 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 October 2000
AAAnnual Accounts
Legacy
10 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 April 2000
AAAnnual Accounts
Legacy
14 July 1999
225Change of Accounting Reference Date
Legacy
12 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 1998
AAAnnual Accounts
Legacy
25 July 1998
288bResignation of Director or Secretary
Legacy
18 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 1998
AAAnnual Accounts
Legacy
8 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 December 1996
AAAnnual Accounts
Legacy
17 April 1996
363sAnnual Return (shuttle)
Legacy
11 July 1995
88(2)R88(2)R
Legacy
17 May 1995
288288
Legacy
18 April 1995
224224
Legacy
10 April 1995
288288
Incorporation Company
3 April 1995
NEWINCIncorporation