SHOO 788AA LIMITED - POOLE
| Company Profile | Company Filings |
Overview
SHOO 788AA LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
SHOO 788AA LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09675567. The accounts status is GROUP and accounts are next due on 30/04/2024.
SHOO 788AA LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09675567. The accounts status is GROUP and accounts are next due on 30/04/2024.
SHOO 788AA LIMITED - POOLE
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
21 TO 22 BALENA CLOSE
POOLE
DORSET
BH17 7DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TODD SMITH | Feb 1971 | American | Director | 2018-10-18 | CURRENT |
| MR. SCOTT JAMES ROBINSON | Nov 1966 | American | Director | 2020-03-17 | CURRENT |
| MR ANTONY KEITH LOCKWOOD | Aug 1960 | British | Director | 2015-07-27 | CURRENT |
| MS AMY BECKER | Oct 1964 | American | Director | 2020-03-17 | CURRENT |
| MR KEITH WILLIAM WEST | Aug 1967 | British | Director | 2015-07-27 UNTIL 2016-11-25 | RESIGNED |
| WIM JULIEN VALERE VERMEERSCH | Sep 1966 | Belgian | Director | 2018-10-18 UNTIL 2020-03-17 | RESIGNED |
| MR CHRISTOPHER JOHN THOMAS | Apr 1955 | British | Director | 2015-07-27 UNTIL 2018-10-18 | RESIGNED |
| JOHN GLENN PODWOJSKI | Feb 1959 | American | Director | 2015-07-27 UNTIL 2018-10-17 | RESIGNED |
| JEFF SPETHMANN | Jan 1965 | American | Director | 2018-10-18 UNTIL 2020-03-17 | RESIGNED |
| MR LEV SCHOEFS | Jun 1971 | Belgian | Director | 2018-10-18 UNTIL 2020-03-17 | RESIGNED |
| MR JAMES MARTIN OLIVER | Dec 1970 | British | Director | 2015-07-08 UNTIL 2022-04-12 | RESIGNED |
| CHRISTIAN LEWIS BRUNING | Nov 1969 | British | Director | 2015-07-27 UNTIL 2018-10-17 | RESIGNED |
| CHRIS BAKER | Jun 1982 | British | Director | 2015-07-27 UNTIL 2018-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Donaldson Uk Holding Limited | 2023-06-01 - 2023-06-01 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Donaldson Filtration (Gb) Limited | 2023-06-01 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Donaldson Company, Inc. | 2018-10-18 - 2023-06-01 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ldc (Managers) Limited | 2016-04-06 - 2018-10-18 | London | Significant influence or control |