POLESHIFT LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 02246245
Status Active
Incorporation Date 20 April 1988
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of POLESHIFT LIMITED are www.poleshift.co.uk, and www.poleshift.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poleshift Limited is a Private Limited Company. The company registration number is 02246245. Poleshift Limited has been working since 20 April 1988. The present status of the company is Active. The registered address of Poleshift Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £1.96k. It is £1.26k against last year. The cash in hand is £36.8k. It is £-9.28k against last year. And the total assets are £42.56k, which is £-7.56k against last year. TURNER, Susan is a Secretary of the company. EPHGRAVE, Corrina Dawn is a Director of the company. TURNER, Nadine Leigh is a Director of the company. TURNER, Susan is a Director of the company. TURNER, William Barry is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


poleshift Key Finiance

LIABILITIES £1.96k
+179%
CASH £36.8k
-21%
TOTAL ASSETS £42.56k
-16%
All Financial Figures

Current Directors

Secretary

Director

Director
TURNER, Nadine Leigh

53 years old

Director
TURNER, Susan

78 years old

Director

Persons With Significant Control

Mr William Barry Turner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

POLESHIFT LIMITED Events

08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
03 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100

...
... and 65 more events
25 May 1988
Secretary resigned;new secretary appointed

25 May 1988
Memorandum and Articles of Association

24 May 1988
Registered office changed on 24/05/88 from: 2 baches street london N1 6UB

24 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Apr 1988
Incorporation