POL PROPERTY LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 3QP

Company number 09881853
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address NOOK HOUSE CLIFF LANE, ACTON BRIDGE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 3QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Benjamin William Still as a director on 4 July 2016; Termination of appointment of Duncan Mclellan as a director on 30 June 2016. The most likely internet sites of POL PROPERTY LIMITED are www.polproperty.co.uk, and www.pol-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Pol Property Limited is a Private Limited Company. The company registration number is 09881853. Pol Property Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Pol Property Limited is Nook House Cliff Lane Acton Bridge Northwich Cheshire United Kingdom Cw8 3qp. . LYON, Pamela Olga is a Director of the company. STILL, Benjamin William is a Director of the company. Director MCLELLAN, Duncan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LYON, Pamela Olga
Appointed Date: 20 November 2015
82 years old
Director
STILL, Benjamin William
Appointed Date: 04 July 2016
50 years old

Resigned Directors

Director
MCLELLAN, Duncan
Resigned: 30 June 2016
Appointed Date: 20 November 2015
68 years old

Persons With Significant Control

Dwl (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POL PROPERTY LIMITED Events

06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
04 Jul 2016
Appointment of Mr Benjamin William Still as a director on 4 July 2016
04 Jul 2016
Termination of appointment of Duncan Mclellan as a director on 30 June 2016
30 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 3
27 Jun 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
16 Mar 2016
Registration of charge 098818530002, created on 8 March 2016
02 Mar 2016
Registration of charge 098818530001, created on 1 March 2016
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 1

POL PROPERTY LIMITED Charges

8 March 2016
Charge code 0988 1853 0002
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kus industrial estate, mnaor lane, hawarden, CH5 3PP…
1 March 2016
Charge code 0988 1853 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

POL PACK LIMITED POL POSITION LIMITED POL REALISATIONS LIMITED POL REPAIR SERVICES LIMITED POL ROGER LIMITED POL SERVICE LIMITED POL TRANSPORT LIMITED