Company number 02353863
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address LAPWING MEADOW REDHILLS, ROCKCLIFFE, CARLISLE, CA6 4AF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Ruth Mary Polkinghorne on 14 March 2017; Register(s) moved to registered office address Lapwing Meadow Redhills Rockcliffe Carlisle CA6 4AF. The most likely internet sites of ALAN POLKINGHORNE LIMITED are www.alanpolkinghorne.co.uk, and www.alan-polkinghorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Alan Polkinghorne Limited is a Private Limited Company.
The company registration number is 02353863. Alan Polkinghorne Limited has been working since 01 March 1989.
The present status of the company is Active. The registered address of Alan Polkinghorne Limited is Lapwing Meadow Redhills Rockcliffe Carlisle Ca6 4af. . POLKINGHORNE, Ruth Mary is a Secretary of the company. POLKINGHORNE, Alan is a Director of the company. POLKINGHORNE, Ruth Mary is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Persons With Significant Control
Mrs Ruth Mary Polkinghorne
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Polkinghorne
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALAN POLKINGHORNE LIMITED Events
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Mar 2017
Director's details changed for Ruth Mary Polkinghorne on 14 March 2017
14 Mar 2017
Register(s) moved to registered office address Lapwing Meadow Redhills Rockcliffe Carlisle CA6 4AF
14 Mar 2017
Secretary's details changed for Ruth Mary Polkinghorne on 14 March 2017
14 Mar 2017
Director's details changed for Mr Alan Polkinghorne on 14 March 2017
...
... and 77 more events
07 Jun 1989
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
06 Jun 1989
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
19 May 1989
Company name changed optdart LIMITED\certificate issued on 22/05/89