DE POEL ONE SOURCE LIMITED
Non-Trading
General Information
NAME
DE POEL ONE SOURCE LIMITED
COMPANY NUMBER
04401814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/2002
(22 years and 7 months old)
WEBSITE
https://www.semiotica.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/06/2006
28/01/2015
DE POEL SEMIOTICA LIMITED
View all previous names
CHESHIRE
WA16 8GS
Booths Park 1 Chelford Road
Knutsford
Cheshire
WA16 8GS
Credit Risk Overview
Want to learn more about DE POEL ONE SOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKFIELD ROSE LIMITED | Active - Accounts Filed | View Report |
| DE POEL ONE SOURCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 15/09/2023 | Teresa Rose Golio (929593048) has left the board |
Credit Risk Overview
Want to learn more about DE POEL ONE SOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE POEL ONE SOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE POEL ONE SOURCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
22/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 384 |
View Report |
|
22/03/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 379 |
View Report |
|
22/03/2002 - 01/11/2002 (7 months) Born in Nov 1965 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 15/09/2023 | Teresa Rose Golio (929593048) has left the board |
| 15/09/2023 | New Board Member Samantha Jane Smith (931349745) Appointed |
| 15/06/2023 | Kevin Douglas Akeroyd (929647768) has left the board |
| 15/06/2023 | New Board Member Catherine Coles (931007369) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 21/11/2022 | Michael Wachholz (929110928) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/09/2022 | Sam Richard Del Mar (913907450) has left the board |
| 10/06/2022 | New Board Member Kevin Douglas Akeroyd (929647768) Appointed |
| 03/06/2022 | New Board Member Teresa Rose Golio (929593048) Appointed |
| 10/01/2022 | Andrew David Preston (921467184) has left the board |
| 10/01/2022 | New Board Member Michael Wachholz (929110928) Appointed |
| 05/01/2022 | New Board Member Sam Richard Del Mar (913907450) Appointed |
| 01/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 07/04/2017 | Shaun Webb (908722402) has left the board |
| 07/03/2017 | James Johannes Hulsken (917747478) has left the board |
| 08/10/2016 | New Accounts filed |
| 23/09/2016 | New Board Member Andrew David Preston (921467184) Appointed |
| 23/09/2016 | Matthew William Sanders (907786285) has left the board |
| 13/04/2016 | New Annual Return filed |
| 19/11/2015 | Change in Reg. Office |
| 20/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 17/04/2013 | New Company Secretary James Johannes Hulsken (917747478) Appointed |
| 17/04/2013 | Joe Tully (916408004) has left the board |
| 06/04/2013 | New Annual Return filed |
| 28/01/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
