ALLEN POLLARD HOLDINGS LIMITED

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Company number 05840457
Status Active
Incorporation Date 8 June 2006
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ALLEN POLLARD HOLDINGS LIMITED are www.allenpollardholdings.co.uk, and www.allen-pollard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Allen Pollard Holdings Limited is a Private Limited Company. The company registration number is 05840457. Allen Pollard Holdings Limited has been working since 08 June 2006. The present status of the company is Active. The registered address of Allen Pollard Holdings Limited is 29 30 Fitzroy Square London W1t 6lq. . POLLARD, Rita Gwyneth is a Secretary of the company. POLLARD, Abigail Victoria is a Director of the company. POLLARD, Noel Christopher is a Director of the company. POLLARD, Rita Gwyneth is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POLLARD, Rita Gwyneth
Appointed Date: 08 June 2006
Director
POLLARD, Abigail Victoria
Appointed Date: 01 July 2006
48 years old
Director
POLLARD, Noel Christopher
Appointed Date: 08 June 2006
80 years old
Director
POLLARD, Rita Gwyneth
Appointed Date: 08 June 2006
80 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 08 June 2006
Appointed Date: 08 June 2006
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 08 June 2006
Appointed Date: 08 June 2006

ALLEN POLLARD HOLDINGS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
22 Jun 2006
Secretary resigned
22 Jun 2006
Director resigned
22 Jun 2006
New secretary appointed;new director appointed
22 Jun 2006
New director appointed
08 Jun 2006
Incorporation

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