PETER POLAND DESIGN LIMITED
BRISTOL

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Company number 04594446
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 72 LEIGHTON ROAD, SOUTHVILLE, BRISTOL, AVON, BS3 1NU
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of PETER POLAND DESIGN LIMITED are www.peterpolanddesign.co.uk, and www.peter-poland-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Peter Poland Design Limited is a Private Limited Company. The company registration number is 04594446. Peter Poland Design Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Peter Poland Design Limited is 72 Leighton Road Southville Bristol Avon Bs3 1nu. . POLAND, Samantha is a Secretary of the company. POLAND, Peter Francis Edwin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
POLAND, Samantha
Appointed Date: 28 November 2002
Director
POLAND, Peter Francis Edwin
Appointed Date: 28 November 2002
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Peter Francis Edwin Poland
Notified on: 19 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PETER POLAND DESIGN LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 32 more events
29 Nov 2002
Memorandum and Articles of Association
27 Nov 2002
Registered office changed on 27/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
19 Nov 2002
Incorporation

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