Company number 07739196
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 35 LANSDOWNE ROAD, BROMLEY, KENT, BR1 3PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 100
. The most likely internet sites of POLLSTONE LIMITED are www.pollstone.co.uk, and www.pollstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pollstone Limited is a Private Limited Company.
The company registration number is 07739196. Pollstone Limited has been working since 12 August 2011.
The present status of the company is Active. The registered address of Pollstone Limited is 35 Lansdowne Road Bromley Kent Br1 3pg. The company`s financial liabilities are £19.62k. It is £12.65k against last year. And the total assets are £142.17k, which is £-7.12k against last year. HEALD, Jonathan Mark is a Director of the company. UNGEMUTH, Rachel Anna is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
pollstone Key Finiance
LIABILITIES
£19.62k
+181%
CASH
n/a
TOTAL ASSETS
£142.17k
-5%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 August 2011
Appointed Date: 12 August 2011
94 years old
Persons With Significant Control
Mr Jonathan Mark Heald
Notified on: 12 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POLLSTONE LIMITED Events
01 Sep 2016
Confirmation statement made on 12 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
31 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 10 more events
27 Sep 2011
Appointment of Mr Jonathan Mark Heald as a director
27 Sep 2011
Particulars of variation of rights attached to shares
27 Sep 2011
Change of share class name or designation
27 Sep 2011
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)