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POULNER LIMITED

POULNER LIMITED is an active private limited company, incorporated on 4 March 2013. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on East Street, Fareham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. POULNER LIMITED previously had the company name DEKSMART INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08426942
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1MURRILLS HOUSE 48 EAST STREET
Address Line 2PORTCHESTER
Post TownFAREHAM
CountyHAMPSHIRE
CountryENGLAND
PostcodePO16 9XS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 10/02/2023 onwards:
POULNER LIMITED
Prior to 10/02/2023:
DEKSMART INTERNATIONAL LIMITED

Directors

(The company's officers)
MR CARL ANDREW GARDNER
(~40 year old British national)
2 THE CLOSE, SOUTHAMPTON, SO15 5RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2013
MR JACK ALEXANDER PAYNE HARRISON
(~37 year old British national)
MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9XS, ENGLAND
  • Current Director
  • Gives occupation as ENGINNERING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2023
MR ROBIN MICHAEL POULTON
(~76 year old British national)
MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9XS, ENGLAND
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2013
MR CARL ANDREW GARDNER
2 THE CLOSE, SOUTHAMPTON, SO15 5RB, UNITED KINGDOM
  • Current Secretary
Appointed on 05/12/2022

Shareholders

(Persons of Significant Control)
Mr Carl Andrew Gardner
(~40 year old British national)
Murrills House, 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robin Michael Poulton
(~76 year old British national)
Murrills House, 48 East Street, Portchester, Fareham, Hampshire, PO16 9XS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBIN MICHAEL POULTON
MARINE CLEAN LIMITED
  • MR CARL ANDREW GARDNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POULNER LIMITED: Maps

Maps show the location of the postcode of the registered office, PO16 9XS.

Map of POULNER LIMITED at local scale
Map of POULNER LIMITED at local scale
Map of POULNER LIMITED at district scale
Map of POULNER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO16 9XS

Other companies with registered offices in PO16 9XS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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