POLLINGER LIMITED
Overview
| Company Name | POLLINGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04302586 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLLINGER LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is POLLINGER LIMITED located?
| Registered Office Address | 55 New Oxford Street WC1A 1BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLLINGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POLLINGER LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for POLLINGER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Director's details changed for Mr Gordon Haig Brough on Jan 26, 2023 | 2 pages | CH01 | ||
Appointment of Mr Gordon Haig Brough as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kevin Allan Jones as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kathryn Nicole Angel as a director on May 09, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Appointment of Ms Kathryn Nicole Angel as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Director's details changed for Ms Caroline Jayne Michel on Mar 26, 2018 | 2 pages | CH01 | ||
Change of details for Peters Fraser & Dunlop Limited as a person with significant control on Mar 26, 2018 | 2 pages | PSC05 | ||
Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on Mar 28, 2018 | 1 pages | AD01 | ||
Who are the officers of POLLINGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROUGH, Gordon Haig | Director | Bradbrook Studio Place Studio Place SW1X 8EL London The Library United Kingdom | England | British | Solicitor | 172937280004 | ||||
| MICHEL, Caroline Jayne | Director | New Oxford Street WC1A 1BS London 55 England | England | British | Director | 146138640001 | ||||
| AGGETT, Paul Bernard | Secretary | 34-43 Russell Street WC2B 5HA London Drury House | British | 192758830001 | ||||||
| BATES, Timothy Edward | Secretary | 116 Mercers Road N19 4PU London | Other | 70082340002 | ||||||
| FURZER, John Christopher | Secretary | 23 Brunswick Avenue New Southgate N11 1HP London | British | Account Manager | 110213510002 | |||||
| SW CORPORATE SERVICES LIMITED | Secretary | 62 Beresford Street SE18 6BG Woolwich London | 60915260001 | |||||||
| AGGETT, Paul Bernard | Director | 34-43 Russell Street WC2B 5HA London Drury House | United Kingdom | British | Finance Director | 147255650001 | ||||
| ANGEL, Kathryn Nicole | Director | New Oxford Street WC1A 1BS London 55 England | England | British | Finance Director | 262640430002 | ||||
| HADCROFT, Lesley Charlotte, Ms. | Director | 17 Station Road Frimley GU16 7HE Camberley Surrey | England | British | Authors Agent | 35869430001 | ||||
| JONES, Kevin Allan | Director | New Oxford Street WC1A 1BS London 55 England | United Kingdom | British | Finance Director | 209706570001 | ||||
| POLLINGER, Leigh Gerald | Director | The Bell Tower Creedy Park EX17 4EB Crediton Devon | England | British | Consultant | 68960910002 | ||||
| ROBINSON, Simon Martin | Director | 37 Studdridge Street SW6 3SL London | British | Director | 71036400004 | |||||
| WOOLF, Paul Ian | Director | 8 Oakwood Road NW11 6QX London | United Kingdom | British | Company Director | 80251050001 | ||||
| SW INCORPORATION LIMITED | Director | 62 Beresford Street SE18 6BG London | 61643620001 |
Who are the persons with significant control of POLLINGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peters Fraser & Dunlop Limited | Apr 06, 2016 | New Oxford Street WC1A 1BS London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0