POETON INDUSTRIES LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
POETON INDUSTRIES LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
POETON INDUSTRIES LIMITED was incorporated 94 years ago on 26/02/1930 and has the registered number: 00246071. The accounts status is FULL and accounts are next due on 30/09/2024.
POETON INDUSTRIES LIMITED was incorporated 94 years ago on 26/02/1930 and has the registered number: 00246071. The accounts status is FULL and accounts are next due on 30/09/2024.
POETON INDUSTRIES LIMITED - GLOUCESTER
This company is listed in the following categories:
25610 - Treatment and coating of metals
25610 - Treatment and coating of metals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOUCESTER
GL4 3DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY RUSSELL POETON | Jun 1948 | British | Director | CURRENT | |
| MR JAMES ALEXANDER POETON | Oct 1985 | British | Director | 2022-11-01 | CURRENT |
| MR DARREN JOHN BURGE | Nov 1968 | British | Director | 2018-07-02 | CURRENT |
| MR ALASTAIR DAVID MCLEISH | Mar 1963 | British | Director | 2017-05-17 | CURRENT |
| MR DAVID GORDON BIGNELL | Feb 1947 | British | Secretary | RESIGNED | |
| EUR ING DR FRANCIS CHARLES WALSH | Aug 1952 | British | Director | 1997-07-01 UNTIL 2000-08-30 | RESIGNED |
| MR STEPHEN ELLIOTT-MEAD | Secretary | 2012-03-01 UNTIL 2022-12-31 | RESIGNED | ||
| EUR ING DR FRANCIS CHARLES WALSH | Aug 1952 | British | Director | 2000-11-16 UNTIL 2012-02-01 | RESIGNED |
| MR COLIN GEOFFREY JOHN | Sep 1943 | British | Director | 2001-03-15 UNTIL 2005-03-21 | RESIGNED |
| KEITH TREVOR STEVENS | Oct 1946 | British | Director | 2001-03-30 UNTIL 2005-03-01 | RESIGNED |
| MR ADRIAN SINCLAIR RYDER | Oct 1955 | British | Director | 2004-11-01 UNTIL 2009-04-20 | RESIGNED |
| MR ANTHONY JOHN PRITCHETT | Apr 1941 | British | Director | RESIGNED | |
| BARRIE NIGEL POETON | Apr 1952 | British | Director | 1999-09-16 UNTIL 2004-12-31 | RESIGNED |
| BARBARA POETON | Aug 1930 | British | Director | RESIGNED | |
| MR COLIN GEOFFREY JOHN | Sep 1943 | British | Director | 1999-09-16 UNTIL 2000-08-30 | RESIGNED |
| MR LYNDON FOLLOWS | Sep 1966 | British | Director | 2009-01-05 UNTIL 2018-03-01 | RESIGNED |
| MR ADAM TYLER JOHN | Nov 1964 | British | Director | 2003-02-25 UNTIL 2005-02-23 | RESIGNED |
| MR STEPHEN TERRY ELLIOTT-MEAD | Mar 1975 | British | Director | 2013-01-01 UNTIL 2022-12-31 | RESIGNED |
| MR JAMES RUSSELL COOKE | Aug 1981 | British | Director | 2018-09-17 UNTIL 2019-09-20 | RESIGNED |
| MR DAVID GORDON BIGNELL | Feb 1947 | British | Director | 1995-03-08 UNTIL 2023-05-31 | RESIGNED |
| JAMES PATON ATKINSON | Jan 1931 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Poeton Holdings Limited | 2016-04-06 | Gloucester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Poeton Industries Limited - Limited company accounts 23.2 | 2023-09-08 | 31-12-2022 | £1,224,802 Cash £2,505,194 equity |
| Poeton Industries Limited - Limited company accounts 20.1 | 2022-09-28 | 31-12-2021 | £1,414,134 Cash £2,274,963 equity |
| Poeton Industries Limited - Limited company accounts 20.1 | 2021-09-04 | 31-12-2020 | £2,318,605 Cash £2,083,934 equity |
| Poeton Industries Limited - Limited company accounts 20.1 | 2020-08-19 | 31-12-2019 | £834,359 Cash £2,732,911 equity |
| Poeton Industries Limited - Limited company accounts 18.2 | 2019-09-21 | 31-12-2018 | £1,495,247 Cash £3,137,784 equity |