POOTEN FORWARDING INTERNATIONAL LIMITED
GROVE HOUSE THIRD FLOOR, 55 LOWLANDS ROAD, HARROW HA1 3AW- Active
- Private Limited Company
- Company No. 05634117
- Last Updated: 01 Mar 2024
Company Profile
POOTEN FORWARDING INTERNATIONAL LIMITED was incorporated on Wednesday, November 23, 2005 as a Private Limited Company with registered address in HARROW. POOTEN FORWARDING INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 19 years 3 months.
| Name | POOTEN FORWARDING INTERNATIONAL LIMITED |
|---|---|
| Company number | 05634117 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE HOUSE THIRD FLOOR 55 LOWLANDS ROAD HARROW HA1 3AW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Conchita Damaguen Pooten Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Richard Pooten Nationality: Filipino |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against POOTEN FORWARDING INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POOTEN FORWARDING INTERNATIONAL LIMITED | 23 Nov 2005 |
| POOTEN FORWARDING SERVICES LTD | 24 Jan 2006 |