Menna Overview
Here’s a quick overview of POISE GROUP LIMITED 👀 — a Leicestershire based business that started in 2003.
POISE GROUP LIMITED
- Company statusactive
- Company No04914011
- Age22 years 10 months Incorporated 29 September 2003
- Officers6
Address
Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
POISE GROUP LIMITED is an active company incorporated on 29 September 2003 and based in Leicestershire, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 10 Jul 2023
Memorandum Articles
3 Years Ago on 25 May 2023
Resolution
3 Years Ago on 25 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 25 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWITSON, Benjamin Peter Thexton | secretary | 16 May 2023 | |
| AGRAWAL, Rajiv | director | Jun 1961 | 29 Sept 2003 |
| HENNECKE, Lars Karel | director | Jun 1967 | 16 May 2023 |
| HEWITSON, Benjamin Peter Thexton | director | Mar 1975 | 16 May 2023 |
| PITRAT, Nicolas Robert Louis, Mr. | director | Nov 1976 | 16 May 2023 |
| WOODMASS, Stephanie, Ms. | director | Feb 1978 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brush Group Limited | 28 Nov 2024 | |
| Brush Power Networks Limited | 16 May 2023 | |
| Mr Prem Singh Hari | Nov 1975 | 29 Sept 2016 |
| Mr Rajiv Agrawal | Jun 1961 | 29 Sept 2016 |
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Here’s a quick overview of POISE GROUP LIMITED 👀 — a Leicestershire based business that started in 2003.