POULTON TECHNOLOGIES LIMITED

POULTON TECHNOLOGIES LIMITED is an active private limited company, incorporated on 4 September 2013. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Union Way, Witney. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. POULTON TECHNOLOGIES LIMITED previously had the company name MAROKO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD CHAPEL
Address Line 2	UNION WAY
Post Town	WITNEY
County	OXFORDSHIRE
Postcode	OX28 6HD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	02/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 31/03/2017 onwards:

POULTON TECHNOLOGIES LIMITED

Prior to 31/03/2017:

MAROKO LIMITED

Directors

(The company's officers)

MR JACOB RYAN COPLESTONE

(~31 year old British national)

THE OLD CHAPEL UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2022

MR MATTHEW SIMON COPLESTONE

(~54 year old British national)

THE OLD CHAPEL UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2014

MR RODNEY PHILIP COPLESTONE

(~79 year old British national)

THE OLD CHAPEL UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2013

DR KONRAD JOHANN GOESS-SAURAU

(~72 year old Austrian national)

THE OLD CHAPEL UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/09/2013

MR JACOB RYAN COPLESTONE

THE OLD CHAPEL UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD

Current Secretary

Appointed on 13/12/2022

Shareholders

(Persons of Significant Control)

Mr Rodney Philip Coplestone

(~79 year old British national)

The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Dr Konrad Johann Goess-Saurau

(~72 year old Austrian national)

The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Matthew Simon Coplestone

(~54 year old British national)

The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITED

MR RODNEY PHILIP COPLESTONE

EARTHLIME LIMITED

MR MATTHEW SIMON COPLESTONE

EARTHLINE AGGREGATES LTD

MR JACOB RYAN COPLESTONE

EARTHLINE DEVELOPMENTS LIMITED

MR MATTHEW SIMON COPLESTONE

EARTHLINE EXCHANGE LIMITED

MR MATTHEW SIMON COPLESTONE
MR RODNEY PHILIP COPLESTONE

EARTHLINE HOLDINGS LIMITED

MR MATTHEW SIMON COPLESTONE
MR RODNEY PHILIP COPLESTONE

EARTHLINE LIMITED

MR MATTHEW SIMON COPLESTONE

Source: Companies House

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)