POBL DEVELOPMENT LTD - NEWPORT
| Company Profile | Company Filings |
Overview
POBL DEVELOPMENT LTD is a Private Limited Company from NEWPORT WALES and has the status: Active.
POBL DEVELOPMENT LTD was incorporated 4 years ago on 01/07/2019 and has the registered number: 12077500. The accounts status is FULL and accounts are next due on 31/12/2024.
POBL DEVELOPMENT LTD was incorporated 4 years ago on 01/07/2019 and has the registered number: 12077500. The accounts status is FULL and accounts are next due on 31/12/2024.
POBL DEVELOPMENT LTD - NEWPORT
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EXCHANGE HOUSE
NEWPORT
NP20 1AA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LEANNE PENNY -THOMAS | Apr 1985 | Welsh | Director | 2023-05-15 | CURRENT |
| MR ANDREW VYE | Sep 1972 | British | Director | 2019-07-01 | CURRENT |
| MR GAVIN HAYDN MORGAN | Nov 1977 | Welsh | Director | 2023-05-15 | CURRENT |
| MR NEIL BARBER | Dec 1964 | Welsh | Director | 2019-09-06 | CURRENT |
| MS LISA PINNEY | Aug 1972 | British | Director | 2019-11-30 UNTIL 2023-05-15 | RESIGNED |
| MR KENNETH DARRELL BOLTON | Jul 1957 | Welsh | Director | 2019-07-01 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pobl Group Ltd | 2020-07-27 | Newport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Andrew John Vye | 2019-07-01 - 2020-06-30 | 9/1972 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Kenneth Darrell Bolton | 2019-07-01 - 2019-11-30 | 7/1957 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |